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Companies/09148496

Milturn Limited

Activities of other holding companies n.e.c. · Woking

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 · 2 ceased
Vision Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-12 · No cessation recorded

Source record 118118850
Show 2 ceased records
IM
Mr Ian Warren MustardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-12

Source record 113460808
MM
Mrs Melissa MustardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-12

Source record 113461353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SC
Samuel CrossleyCurrent director
Appointed 2023-08-14 · 3 yrs · Group Managing Director
+5 others
GM
Graham MercerCurrent director
Appointed 2022-05-12 · 4 yrs · Design & Development Director
+3 others
SM
Stephen MeadCurrent director
Appointed 2022-05-12 · 4 yrs · Group Operations Director
+4 others
MC
Mark CurtisCurrent director
Appointed 2022-05-12 · 4 yrs · Ceo
+3 others
Show 5 historical appointments
YS
Ying SuttonResigned secretary
Resigned 2023-08-14 · 1 yr
JA
Jacqueline ArnoldResigned secretaryResigned director
Resigned 2022-05-12 · 1 yr
PN
Paul NewbattResigned director
Resigned 2022-05-12 · 3 yrs · Sales & Marketing Director
IM
Ian MustardResigned director
Resigned 2014-07-25 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active