Mylnhurst Merlins Limited
Company 09193027 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.
7 directors on the board
- Orlaith Mary Firth Director · appointed 2022
- Loretta Giuseppina Giaimo-Cossar Director · appointed 2024
- Rawlings, Alexander James, Dr Director · appointed 2022
- Francesca Rose Burley Director · appointed 2024
- Daniel Smith Director · appointed 2024
- Anita Louise Barker Director · appointed 2023
- Philippa Helen Hopkins Director · appointed 2024
First-time vs portfolio directors
Portfolio (7)
- Orlaith Mary Firth Director · appointed 2022
- Loretta Giuseppina Giaimo-Cossar Director · appointed 2024
- Rawlings, Alexander James, Dr Director · appointed 2022
- Francesca Rose Burley Director · appointed 2024
- Daniel Smith Director · appointed 2024
- Anita Louise Barker Director · appointed 2023
- Philippa Helen Hopkins Director · appointed 2024
Also govern a charity
- Orlaith Mary Firth Mylnhurst Sports Education & Leisure, Mylnhurst Limited
- Rawlings, Alexander James, Dr Mylnhurst Limited
- Francesca Rose Burley Mylnhurst Limited, Mylnhurst Sports Education & Leisure
- Daniel Smith Mylnhurst Sports Education & Leisure, Mylnhurst Limited
- Anita Louise Barker Mylnhurst Limited, Mylnhurst Sports Education & Leisure
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.
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.
Related organisations
- Mylnhurst Limited 7 shared directors
- Mylnhurst Sports Education & Leisure 7 shared directors
Connected through a shared director
- Parklands Heights Management Company Limited 1 shared director
- RAW 4 Limited 1 shared director
- RAW Digital Health Limited 1 shared director
- PS Consult2 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09193027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2014 |
| Address | THE MCAULEY BUILDING, BUTTON HILL, SHEFFIELD, SOUTH YORKSHIRE, S11 9HJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (6) 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.
- Anne Christine Raftery ceased 2022-02-10
significant influence · notified 2016-07-28 - Martina Margaret Bradshaw ceased 2021-06-22
significant influence · notified 2019-08-29 - Catherine Joanne Thompson ceased 2022-02-10
significant influence · notified 2019-08-29 - Jonathan Mark Saunders ceased 2022-02-14
significant influence · notified 2019-08-29 - confirmed: also a director of this company - Anita Louise Barker ceased 2024-06-03
significant influence · notified 2023-07-01 - Mylnhurst Limited
75-100% shares, 75-100% voting · notified 2024-06-03 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (19)
- Loretta Giuseppina Giaimo-Cossar Director · appointed 2024
- Francesca Rose Burley Director · appointed 2024
- Daniel Smith Director · appointed 2024
- Philippa Helen Hopkins Director · appointed 2024
- Anita Louise Barker Director · appointed 2023
- Orlaith Mary Firth Director · appointed 2022
- Rawlings, Alexander James, Dr Director · appointed 2022
Show 12 former officers
- Lisa Joanne Croxton Secretary · appointed 2024 · resigned 2025
- Judith Grundy Director · appointed 2022 · resigned 2022
- Thomas David Hall Director · appointed 2022 · resigned 2024
- Thomas David Hall Secretary · appointed 2022 · resigned 2024
- Asif Husain-Naviatti Director · appointed 2022 · resigned 2023
- Paul Anthony Forde Director · appointed 2014 · resigned 2016
- Martina Margaret Bradshaw Director · appointed 2014 · resigned 2021
- Jonathan Mark Saunders Director · appointed 2014 · resigned 2022
- Timothy David George Keyworth Director · appointed 2014 · resigned 2019
- John Dennis Hudson Director · appointed 2014 · resigned 2017
- Anne Christine Raftery Director · appointed 2014 · resigned 2022
- Catherine Joanne Thompson Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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