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Companies/08858601

Milburn & Family Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Kitty Fisher's Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · No cessation recorded

Source record 228519900
Show 3 ceased records
TS
Mr Timothy David Henry SteelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 231747029
OM
Mr Oliver Wilton Douglas MilburnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 231747034
TM
Mr Thomas James MullionIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-01

Source record 231747047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TS
Timothy SteelCurrent director
Appointed 2014-07-01 · 12 yrs · Director
+5 others
TM
Thomas MullionCurrent director
Appointed 2014-07-01 · 12 yrs · Director
+6 others
OM
Oliver MilburnCurrent director
Appointed 2014-01-23 · 12 yrs · Actor
+8 others
Show 2 historical appointments
PM
Penelope MilburnResigned director
Resigned 2014-01-23 · Company Director
MM
Michael MilburnResigned director
Resigned 2014-01-23 · 11 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active