The Governance RegisterEdition 2026 · Compiled 12th July 2026

OLD Mill Financial Planning Limited

Company 13565826 Active

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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
3.1y median 2.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.

Professional services 4Finance 3Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13565826
StatusActive
TypePrivate Limited Company
Incorporated13/08/2021
AddressMALTRAVERS HOUSE, PETTERS WAY, YEOVIL, BA20 1SH
Accounts next due31/12/2026
Accounts last made up30/10/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (2)

  • Old Mill Topco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Kevin Charles Whitmarsh ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (8)

  • Clark, Matthew Director · appointed 2025
  • Middle, Daniel Reece Director · appointed 2025
  • Rudge, Jamie Louise Secretary · appointed 2022
  • Parkes, Duncan Benedict Director · appointed 2022
  • Carlson, Ian James Director · appointed 2021
  • Cole, Simon Mark Howard Former Director · appointed 2025 · resigned 2025
  • Hodge, Paula Jane Former Director · appointed 2022 · resigned 2025
  • Whitmarsh, Kevin Charles Former Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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