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The large node is Modern Milkman LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Tomer Strikovsky 2020-2026 View profile
- Lambro Anastasiou 2020-2026 View profile
- Edward Boyes 2020-2025 View profile
- Becky Hilton 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2018
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.
- Becky Hilton ceased 2019-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24 - Simon John Murphy ceased 2020-12-23
25-50% shares, 25-50% voting · notified 2019-11-25 - 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.
Group
- Modern Milkman LTD
is controlled by Becky Hilton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24, ceased 2019-02-18 · source: Companies House PSC register
Ultimately controlled by Becky Hilton.
2 other companies in this group
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.
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
- Simon Robert Mellin Director · appointed 2019
- Patrick Gerard Sheehan Director · appointed 2026
- Simon John Murphy Director · appointed 2019
- Brad Fiedler Director · appointed 2021
Directors past 6 years
- Simon Robert Mellin Director · appointed 2019
- Simon John Murphy Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon Robert Mellin Director · appointed 2019
- Brad Fiedler Director · appointed 2021
Portfolio (2)
- Patrick Gerard Sheehan Director · appointed 2026
- Simon John Murphy Director · appointed 2019
Left in the last 12 months
- Tomer Strikovsky Director · appointed 2020 · resigned 2026
- Edward Boyes Director · appointed 2020 · resigned 2025
- Lambro Anastasiou Director · appointed 2020 · resigned 2026
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
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
- 11639509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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