Modern Milkman LTD
Company 11639509 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Firm Organisation (UK) LTD 1 shared director
- Environmental Technologies Fund GP Limited 1 shared director
- ETF Initial Partner Limited 1 shared director
- Environmental Technologies Fund 2 GP Limited 1 shared director
- Open Cosmos LTD. 1 shared director
- Chelsea Green Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11639509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2018 |
| Address | 4TH FLOOR, 111 PICCADILLY, MANCHESTER, M1 2HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TMM Last Mile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18
Officers (8)
- Patrick Gerard Sheehan Director · appointed 2026
- Brad Fiedler Director · appointed 2021
- Simon John Murphy Director · appointed 2019
- Simon Robert Mellin Director · appointed 2019
Show 4 former officers
- Tomer Strikovsky Director · appointed 2020 · resigned 2026
- Lambro Anastasiou Director · appointed 2020 · resigned 2026
- Edward Boyes Director · appointed 2020 · resigned 2025
- Becky Hilton Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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