Company
Millwood Properties (Cardiff) Limited
Millwood Properties (Cardiff) Limited is an active UK company (number 09918048), incorporated 2015, with 2 current directors, Roger David Craven and Pamela Mary Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Paul Gerard Craven 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2015
Ownership
Owned by (2) 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.
- Pamela Mary Wilson
25-50% shares, 25-50% voting · notified 2020-02-14 - confirmed: also a director of this company - Pamela Mary Wilson ceased 2017-08-10
25-50% shares, 25-50% voting · notified 2016-12-15 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Millwood Properties (Cardiff) Limited
is controlled by Pamela Mary Wilson
Evidence
active 25-50% shares, 25-50% voting · notified 2020-02-14 · source: Companies House PSC register
Ultimately controlled by Pamela Mary Wilson.
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.
Financials
- Net assets
- £342,862
- Total assets
- £498,071
- Cash
- £162,988
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Roger David Craven Director · appointed 2015
- Pamela Mary Wilson Director · appointed 2015
Directors past 6 years
- Roger David Craven Director · appointed 2015
- Pamela Mary Wilson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Roger David Craven Director · appointed 2015
- Pamela Mary Wilson Director · appointed 2015
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
- 09918048
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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