Company
Milborne LTD
Milborne LTD is an active UK company (number 09922349), incorporated 2015, with 4 current directors including Catriona Janet Payne and Mary Eleanor Ferguson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2015
Ownership
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.
- John Henry Payne
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Spencer Ferguson
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Eleanor Ferguson
25-50% shares, 25-50% voting · notified 2020-06-08 - Catriona Janet Payne
25-50% shares, 25-50% voting · notified 2020-06-08 - Richard Spencer Ferguson ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - John Henry Payne ceased 2020-06-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Milborne LTD
is controlled by John Henry Payne
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Henry Payne.
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
- Cash
- £1,190
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Richard Spencer Ferguson Director · appointed 2015
- Catriona Janet Payne Director · appointed 2020
- John Henry Payne Director · appointed 2015
- Mary Eleanor Ferguson Director · appointed 2020
Directors past 6 years
- Richard Spencer Ferguson Director · appointed 2015
- Catriona Janet Payne Director · appointed 2020
- John Henry Payne Director · appointed 2015
- Mary Eleanor Ferguson Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Richard Spencer Ferguson Director · appointed 2015
- Catriona Janet Payne Director · appointed 2020
- John Henry Payne Director · appointed 2015
- Mary Eleanor Ferguson Director · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09922349
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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