Old Millhillians Club Land And Investments Limited
- Company number
- 00375149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 1942
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Club Land And Investment Trust Limited (until 8 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, John David Michael | Director | - | 11 Sep 2006 |
| GARDNER, Roger James | Secretary | - | 28 Sep 2010 |
| GARDNER, Roger James | Director | - | 28 Sep 2010 |
| WATKISS, John Barrie | Director | - | 28 Sep 2010 |
| WERNHAM, Stewart Frederick | Director | 11 Sep 2006 | 28 Sep 2010 |
| MORTIMER, Andrew Stuart | Director | - | 8 Jun 2020 |
| COHN, Ronald Peter Hardy | Director | - | 31 Dec 2021 |
| COHN, Ronald Peter Hardy | Secretary | 28 Sep 2010 | 31 Dec 2021 |
| SATANAS, Solon | Director | 6 Sep 2021 | 2 May 2023 |
| CHASE, Graham | Director | 1 Jan 2023 | 15 Mar 2026 |
| AHMED, Asif | Director | 8 Jun 2020 | 12 May 2026 |
| GREEN, Charles Richard | Director | 28 Sep 2010 | 14 Jul 2026 |
| ROWLAND, Scott Mark | Director | 28 Sep 2010 | 1 Sep 2026 |
| MANNING, Lee Antony | Director | 31 Dec 2024 | |
| MIZNER, Gordon Anthony, Dr | Director | 26 Feb 2024 | |
| ERSKINE-MURRAY, Clare | Director | 1 Jul 2023 | |
| DRAKE, Graham Lindsay | Director | 24 Aug 2021 | |
| NASH, Benjamin Roger | Director | 8 Jun 2020 | |
| WAKEHAM, Peter Ronald | Director | 6 Jan 2020 | |
| KELLY, David Paul | Director | 28 Sep 2010 | |
| POLLOCK, Julian Henning | Director | 28 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Old Millhillians Club Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 22 Jul 2023 |
| Mr John David Edmund Gallagher | Significant Influence Or Control | 22 Jul 2023 | 8 May 2024 |
| Mr Richard Antony Lidwell | Significant Influence Or Control | 22 Jul 2023 | 8 May 2024 |
| Mr Nigel Baker | Significant Influence Or Control | 22 Jul 2023 | 8 May 2024 |
| Mr Graham Chase | Significant Influence Or Control | 22 Jul 2023 | 15 Mar 2026 |
| Mr Julian Henning Pollock | Significant Influence Or Control | 23 Jul 2023 | 12 May 2026 |
| Mr Asif Ahmed | Significant Influence Or Control | 22 Jul 2023 | 21 Jul 2026 |
| Mrs Clare Anne Rhiannon Lewis | Significant Influence Or Control | 22 Jul 2023 | 10 Sep 2026 |
| Mr Theodore Thomas Macdonald | Significant Influence Or Control | 22 Jul 2023 | 10 Sep 2026 |
| Mr Lee Antony Manning | Significant Influence Or Control | 31 Dec 2024 | |
| Mr Christopher Russell Kelly | Significant Influence Or Control | 22 Jul 2023 | |
| Miss Nicole Harvey | Significant Influence Or Control | 22 Jul 2023 | |
| Dr Gordon Anthony Mizner | Significant Influence Or Control | 22 Jul 2023 | |
| Mr Peter Ronald Wakeham | Significant Influence Or Control | 22 Jul 2023 | |
| Mr John Hellinikakis | Significant Influence Or Control | 22 Jul 2023 | |
| Mrs Stephanie Jones Miller | Significant Influence Or Control | 22 Jul 2023 | |
| Mr Nicholas Priestnall | Significant Influence Or Control | 22 Jul 2023 | |
| Mr Adrian Mark Jordan | Significant Influence Or Control | 22 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £433,378 | £10,857 | 0 |
| 31 Dec 2024 | £387,406 | £2,811 | 0 |
| 31 Dec 2023 | £380,978 | £8,428 | 0 |
| 31 Dec 2022 | £379,109 | £14,180 | 0 |
| 31 Dec 2021 | £441,274 | £36,929 | 0 |
| 31 Dec 2020 | £450,510 | £7,224 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
| 31 May 1985 | - | - | - |
Connections
Directors’ other companies
- ERSKINE-MURRAY, Clare - Director at Old Millhillians Club Limited
- MIZNER, Gordon Anthony, Dr - Director at Old Millhillians Club Limited
- WAKEHAM, Peter Ronald - Director at Wise Analytics Limited