Mill Holdco Limited
Company 10312830 Liquidation
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mill Investco Limited 3 shared directors
- Molson Group LTD 1 shared director
- Capj Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10312830 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/08/2016 |
| Address | LEVEL 33, 1, CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 30/10/2024 |
| Accounts last made up | 31/10/2022 |
Industry (SIC)
Ownership - persons with significant control (5)
- Scott Vernon British
significant influence or control - Mr Marc David Diaper British
significant influence or control - Mr Richard Stuart Hilton British
voting rights 25-50% - Bgf Gp Limited
ownership of shares 50-75% voting rights 25-50% right to appoint and remove directors - Business Growth Fund Plc ceased 2017
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Officers (13)
- Hayley Richards Secretary · appointed 2024
- Alistair Jeremy Brew Director · appointed 2022
- David Cooper Director · appointed 2016
- Richard Stuart Hilton Director · appointed 2016
- Marc David Diaper Director · appointed 2016
Show 8 former officers
- Scott Vernon Secretary · appointed 2020 · resigned 2024
- Nick Woolf Secretary · appointed 2020 · resigned 2020
- Scott Vernon Secretary · appointed 2019 · resigned 2020
- Martin Johnson Secretary · appointed 2019 · resigned 2019
- Jane Elizabeth Vinson Director · appointed 2018 · resigned 2022
- Arianne Bate Secretary · appointed 2017 · resigned 2019
- Paul Adam Campbell Director · appointed 2016 · resigned 2023
- Scott Vernon Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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