The OLD Mill House Freehold Company Limited
Company 08585644 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Andreas Chen Director · appointed 2021
- Gay Beng Tan Director · appointed 2015
- Fiona Koh Director · appointed 2022
- James Edward Kerr Director · appointed 2015
- Tanya Kirsty Le Morvan Director · appointed 2015
- Jayshree Patel Director · appointed 2015
- Felix Simon Desmond Hartley Russell Director · appointed 2022
- Anya Aggarwal Director · appointed 2026
Directors past 6 years
- Gay Beng Tan Director · appointed 2015
- James Edward Kerr Director · appointed 2015
- Tanya Kirsty Le Morvan Director · appointed 2015
- Jayshree Patel Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Andreas Chen Director · appointed 2021
- Gay Beng Tan Director · appointed 2015
- Fiona Koh Director · appointed 2022
- Tanya Kirsty Le Morvan Director · appointed 2015
- Jayshree Patel Director · appointed 2015
- Anya Aggarwal Director · appointed 2026
Portfolio (2)
- James Edward Kerr Director · appointed 2015
- Felix Simon Desmond Hartley Russell Director · appointed 2022
Left in the last 12 months
- William Francis Waite Director · appointed 2015 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Straw Cage Limited 1 shared director
- The Hartley Trust Corporate Trustee Limited 1 shared director
- Bucklebury Penn Investments Limited 1 shared director
- Sweepsteak LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08585644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | FLAT 9 THE MILL HOUSE, 1 MILLERS WAY, LONDON, W6 7NH |
| Accounts next due | 25/09/2027 |
| Accounts last made up | 25/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Anya Aggarwal Director · appointed 2026
- Felix Simon Desmond Hartley Russell Director · appointed 2022
- Fiona Koh Director · appointed 2022
- Andreas Chen Director · appointed 2021
- Jayshree Patel Director · appointed 2015
- James Edward Kerr Director · appointed 2015
- Gay Beng Tan Director · appointed 2015
- Tanya Kirsty Le Morvan Director · appointed 2015
Show 8 former officers
- Andrew Anthony Young Director · appointed 2015 · resigned 2022
- William Francis Waite Director · appointed 2015 · resigned 2026
- Elena Voshchevskaya Director · appointed 2015 · resigned 2022
- Mortimer Secretaries LTD Corporate-secretary · appointed 2014 · resigned 2014
- Ian Charles Davis Director · appointed 2014 · resigned 2023
- DAY, Andrew James, Mr. Director · appointed 2014 · resigned 2021
- Vivek Hasmukh Rawal Director · appointed 2013 · resigned 2014
- Kunal Hasmukh Rawal Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record