Company · London
OLD Millhillians Club Limited
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew HalsteadDirector · since 2025
- Clive SuttonDirector · since 2025
- Lee Antony ManningDirector · since 2024
- Clare Erskine-MurrayDirector · since 2024
- Stuart WernhamDirector · since 2024
- Nicholas John PriestnallDirector · since 2023
- Nicole HarveyDirector · since 2023
- Graham ChaseDirector · since 2022
- Clare Anne Rhiannon LewisDirector · since 2021
- John HellinikakisDirector · since 2021
- Stephanie Jones MillerDirector · since 2021
- Theodore Thomas MacdonaldDirector · since 2021
- Christopher Russell KellyDirector · since 2020
- Julian Henning PollockDirector · since 2020
- Adrian Mark JordanDirector · since 2020
- Dr Gordon Anthony MiznerDirector · since 2020
Previous officers 9
- Andrew William Welch 2020-2020 View profile
- Richard Antony Lidwell 2020-2024 View profile
- Solon Victor Satanas 2020-2023 View profile
- John David Edmund Gallagher 2020-2024 View profile
- Asif Ahmed 2020-2025 View profile
- Peter Ronald Wakeham 2020-2024 View profile
- Andrew Stuart Mortimer 2019-2020 View profile
- Nigel Baker 2019-2024 View profile
- Ronald Peter Hardy Cohn 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 05/07/2019
- Registered office
- London
- Previous names
- The OLD Mill Hillians Club (until 05/12/2019)
Ownership
Owned by (20) 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.
- Adrian Mark Jordan
significant influence · notified 2020-01-15 - confirmed: also a director of this company - Christopher Russell Kelly
significant influence · notified 2020-01-15 - Graham Chase
significant influence · notified 2022-06-23 - confirmed: also a director of this company - Nicole Harvey
significant influence · notified 2023-07-23 - confirmed: also a director of this company - John Hellinikakis
significant influence · notified 2023-07-23 - Clare Anne Rhiannon Lewis
significant influence · notified 2023-07-23 - Stephanie Jones Miller
significant influence · notified 2023-07-23 - Theodore Thomas Macdonald
significant influence · notified 2023-07-23 - Stuart Wernham
significant influence · notified 2024-05-11 - Clare Erskine-Murray
significant influence · notified 2024-07-23 - Clive Sutton
significant influence · notified 2025-06-30 - confirmed: also a director of this company - Andrew Halstead
significant influence · notified 2025-06-30 - confirmed: also a director of this company - Ronald Peter Hardy Cohn ceased 2020-01-14
25-50% voting · notified 2019-07-05 - confirmed: also a director of this company - Andrew Stuart Mortimer ceased 2020-01-14
25-50% voting · notified 2020-01-06 - Nigel Baker ceased 2020-01-14
25-50% voting · notified 2020-01-06 - confirmed: also a director of this company - Asif Ahmed ceased 2025-06-30
significant influence · notified 2020-01-15 - confirmed: also a director of this company - Peter Ronald Wakeham ceased 2024-07-23
significant influence · notified 2020-01-15 - Richard Antony Lidwell ceased 2024-07-23
significant influence · notified 2020-01-15 - John David Edmund Gallagher ceased 2024-07-23
significant influence · notified 2020-01-15 - Nigel Baker ceased 2024-07-23
significant influence · notified 2020-01-15 - 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.
- 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
- OLD Millhillians Club Limited
is controlled by Adrian Mark Jordan
Evidence
active significant influence · notified 2020-01-15 · source: Companies House PSC register
Ultimately controlled by Adrian Mark Jordan.
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
- £248,020
- Total assets
- £248,020
- Cash
- £33,154
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £6,500
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £248,020 |
| 2025-12-31 | Not reported | £248,020 |
| 2024-12-31 | Not reported | £229,528 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
16 directors on the board
- Dr Gordon Anthony Mizner Director · appointed 2020
- Lee Antony Manning Director · appointed 2024
- Clare Anne Rhiannon Lewis Director · appointed 2021
- John Hellinikakis Director · appointed 2021
- Stephanie Jones Miller Director · appointed 2021
- Christopher Russell Kelly Director · appointed 2020
- Julian Henning Pollock Director · appointed 2020
- Nicholas John Priestnall Director · appointed 2023
- Andrew Halstead Director · appointed 2025
- Adrian Mark Jordan Director · appointed 2020
- Nicole Harvey Director · appointed 2023
- Stuart Wernham Director · appointed 2024
- Clare Erskine-Murray Director · appointed 2024
- Theodore Thomas Macdonald Director · appointed 2021
- Graham Chase Director · appointed 2022
- Clive Sutton Director · appointed 2025
Directors past 6 years
- Dr Gordon Anthony Mizner Director · appointed 2020
- Christopher Russell Kelly Director · appointed 2020
- Julian Henning Pollock Director · appointed 2020
- Adrian Mark Jordan Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- John Hellinikakis Director · appointed 2021
- Christopher Russell Kelly Director · appointed 2020
- Andrew Halstead Director · appointed 2025
- Nicole Harvey Director · appointed 2023
- Stuart Wernham Director · appointed 2024
- Theodore Thomas Macdonald Director · appointed 2021
- Clive Sutton Director · appointed 2025
Portfolio (9)
- Dr Gordon Anthony Mizner Director · appointed 2020
- Lee Antony Manning Director · appointed 2024
- Clare Anne Rhiannon Lewis Director · appointed 2021
- Stephanie Jones Miller Director · appointed 2021
- Julian Henning Pollock Director · appointed 2020
- Nicholas John Priestnall Director · appointed 2023
- Adrian Mark Jordan Director · appointed 2020
- Clare Erskine-Murray Director · appointed 2024
- Graham Chase Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12088419
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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