Milecross Financial Solutions Limited
Company NI601587 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
- Michael Richard Andrew Graham Director · appointed 2026
- Paul Irvine Dalzell Director · appointed 2009
- Paul John Mitchener Director · appointed 2025
- Aidan Grant Chavasse Director · appointed 2025
4.9y median 1.3y
average tenure
16.6y
longest tenure
Directors past 6 years
- Paul Irvine Dalzell Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Paul John Mitchener Director · appointed 2025
Portfolio (3)
- Michael Richard Andrew Graham Director · appointed 2026
- Paul Irvine Dalzell Director · appointed 2009
- Aidan Grant Chavasse Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher John Thorndycraft Director · appointed 2023 · 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.
Finance 12Business services 1Construction 1Professional services 1Tech and media 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 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
- Milecross Financial (Scotland) LTD 3 shared directors
Connected through a shared director
- M & G Cliffe Limited 1 shared director
- Openwork Access Limited 1 shared director
- Appletree Financial Solutions Limited 1 shared director
- Openwork Independent Solutions Limited 1 shared director
- Eureka Financial Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI601587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2009 |
| Address | 42 MILECROSS ROAD, NEWTOWNARDS, DOWN, BT23 4SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (3) 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.
- Paul Irvine Dalzell ceased 2025-06-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Elizabeth Jane Dalzell ceased 2025-06-06
25-50% shares, 25-50% voting · notified 2019-04-01 - Openwork Access Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Milecross Money Solutions Limited
75-100% shares, 75-100% voting · notified 2016-12-31 - Milecross Financial (Scotland) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31 - M & G Cliffe Limited
75-100% shares, 75-100% voting · notified 2024-10-29 - Appletree Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (8)
- Michael Richard Andrew Graham Director · appointed 2026
- Aidan Grant Chavasse Director · appointed 2025
- Paul John Mitchener Director · appointed 2025
- Paul Irvine Dalzell Director · appointed 2009
Show 4 former officers
- Christopher John Thorndycraft Director · appointed 2023 · resigned 2026
- James Anthony Burns Director · appointed 2018 · resigned 2020
- Mark Alexander Mcbride Director · appointed 2018 · resigned 2018
- Elizabeth Jane Dalzell Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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