ST Milton Limited
Company 12205317 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.
2 directors on the board
- Peter Edward Delanoix Cooke Director · appointed 2019
- Adam George Andrew Cooke Director · appointed 2019
Directors past 6 years
- Peter Edward Delanoix Cooke Director · appointed 2019
- Adam George Andrew Cooke Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Edward Delanoix Cooke Director · appointed 2019
- Adam George Andrew Cooke Director · appointed 2019
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
- 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
- Chatterton & Cooke, Limited 1 shared director
- A. G. A. C. Limited 1 shared director
- P.E.D.C Holdings Limited 1 shared director
- A.G.A.C Holdings Limited 1 shared director
- Witham Investment Holdings Limited 1 shared director
- The Wharf (Cooke) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12205317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2019 |
| Address | LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Adam George Andrew Cooke ceased 2022-08-17
25-50% shares, 25-50% voting · notified 2019-09-13 - Peter Edward Delanoix Cooke ceased 2022-08-17
25-50% shares, 25-50% voting · notified 2020-08-19 - Mark Thomas Hindmarch ceased 2022-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Witham Investment Holdings Limited
25-50% shares, 25-50% voting · notified 2022-08-17 - The Wharf (Cooke) Limited
25-50% shares, 25-50% voting · notified 2022-08-17 - 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11076570
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - 05248480
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - Chatterton & Cooke, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24 - 00495313 ceased 2020-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
Officers (2)
- Peter Edward Delanoix Cooke Director · appointed 2019
- Adam George Andrew Cooke Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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