Company · Colchester
Milbank Group Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- David John Mccormick 2018-2025 View profile
- John Gearon Byford Milbank 2012-2020 View profile
- David Mark Costin 2012-2021 View profile
- Andrew Scott Mayne 2012-2021 View profile
- Barry Ian Wright 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 28/02/2012
- Registered office
- Colchester
- Previous names
- Milbank Roofs Limited (until 22/06/2016)
Milbank Concrete Products Limited (until 08/03/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Milbank Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Milbank Group Limited
is controlled by Milbank Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Milbank Ventures Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Sean Rickard Milbank Director · appointed 2012
- Matthew James Sparrow Director · appointed 2016
- Andrew David Kime Director · appointed 2026
- Lyndsie Sharon Goodwin Director · appointed 2026
Directors past 6 years
- Sean Rickard Milbank Director · appointed 2012
- Matthew James Sparrow Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sean Rickard Milbank Director · appointed 2012
- Matthew James Sparrow Director · appointed 2016
- Andrew David Kime Director · appointed 2026
- Lyndsie Sharon Goodwin Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07968625
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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