OLD Mill Topco Limited
Company 13639993 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Ian James Carlson Director · appointed 2025
- Katie Georgina Smith Director · appointed 2025
- Mark John Neath Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Katie Georgina Smith Director · appointed 2025
Portfolio (2)
- Ian James Carlson Director · appointed 2025
- Mark John Neath Director · appointed 2023
Left in the last 12 months
- Paula Jane Hodge Director · appointed 2023 · resigned 2025
- Jolyon Roger Geoffrey Stonehouse Director · appointed 2024 · resigned 2025
- Andrew Mark Vickery Director · appointed 2024 · resigned 2025
- Duncan Benedict Parkes Director · appointed 2025 · resigned 2025
- Simon Mark Howard Cole Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- OLD Mill Jackson Limited 2 shared directors
- OLD Mill Accountancy Limited 2 shared directors
Connected through a shared director
- Brook Financial Management Limited 1 shared director
- Quro Financial Solutions LTD 1 shared director
- Cathedral Park Nominee Limited 1 shared director
- Bishopbrook House Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13639993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2021 |
| Address | MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/10/2025 |
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.
- Kevin Charles Whitmarsh ceased 2021-10-25
75-100% shares, 75-100% voting · notified 2021-09-23 - Kinbrook Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD Mill Financial Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - OLD Mill Accountancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - OLD Mill Audit Limited
75-100% shares · notified 2021-10-25 - OLD Mill Jackson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Brook Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Quro Financial Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - 15694237
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Officers (11)
- Ian James Carlson Director · appointed 2025
- Katie Georgina Smith Director · appointed 2025
- Mark John Neath Director · appointed 2023
- Jamie Louise Rudge Secretary · appointed 2022
Show 7 former officers
- Duncan Benedict Parkes Director · appointed 2025 · resigned 2025
- Andrew Mark Vickery Director · appointed 2024 · resigned 2025
- Jolyon Roger Geoffrey Stonehouse Director · appointed 2024 · resigned 2025
- Paula Jane Hodge Director · appointed 2023 · resigned 2025
- Simon Mark Howard Cole Director · appointed 2023 · resigned 2025
- Marina Griffin Director · appointed 2022 · resigned 2023
- Kevin Charles Whitmarsh Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record