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Company

Millennium Farm (NEW Waltham) Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Millennium Farm (NEW Waltham) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew John Barker 2023-2023 Director View profile
  2. Mark Alexander Parker 2023-2023 Director View profile
  3. Ian Littlewood 2022-2023 Director View profile
  4. Gemma Elizabeth Bateman 2022-2023 Director View profile
  5. Richard James Hosie 2019-2022 Director View profile
  6. Alan Nicholas Hopwood 2019-2019 Director View profile
  7. Kenneth Richard Mawson 2019-2023 Director View profile
  8. Alastair John Hart 2019-2022 Director View profile
  9. John Richard Kirkham 2018-2018 Director View profile
  10. Kevin Thubron 2018-2018 Director View profile
  11. Simon Antony Usher 2018-2019 Director View profile
  12. Deborah Stevens 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2018

Ownership

Owned by (1) 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.

Group

  1. Millennium Farm (NEW Waltham) Management Company Limited is controlled by Persimmon Homes Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  2. Persimmon Homes Limited is controlled by Persimmon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Persimmon Holdings Limited is controlled by Persimmon Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Persimmon Finance Limited.

752 other companies in this group

Showing the first 50.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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 for researchers

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.

6 directors on the board

1.5y median 1.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

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.

Property 38Construction 2Dormant 1Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11258359
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data