OpenCompanies

Old Millhillians Club Limited

Company number
12088419
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
5 Jul 2019
Nature of business
Activities of other membership organisations n.e.c.

Registered office

Mill Hill School
The Ridgeway
London
NW7 1QS

Previous names

  • The Old Mill Hillians Club (until 5 Dec 2019)

Officers

NameRoleAppointedResigned
MORTIMER, Andrew Stuart Director 27 Nov 2019 14 Jan 2020
COHN, Ronald Peter Hardy Director 5 Jul 2019 28 Jan 2020
WELCH, Andrew William Director 28 Jan 2020 14 Apr 2020
SATANAS, Solon Victor Director 28 Jan 2020 2 May 2023
LIDWELL, Richard Antony Director 28 Jan 2020 23 Jul 2024
GALLAGHER, John David Edmund Director 14 Jan 2020 23 Jul 2024
WAKEHAM, Peter Ronald Director 14 Jan 2020 23 Jul 2024
BAKER, Nigel Director 27 Nov 2019 23 Jul 2024
AHMED, Asif Director 14 Jan 2020 30 Jun 2025
POLLOCK, Julian Henning Director 28 Jan 2020 12 May 2026
CHASE, Graham Director 23 Jun 2022 4 Jun 2026
LEWIS, Clare Anne Rhiannon Director 23 Jun 2021 4 Aug 2026
MACDONALD, Theodore Thomas Director 23 Jun 2021 6 Aug 2026
SUTTON, Clive Director 30 Jun 2025
HALSTEAD, Andrew Director 30 Jun 2025
MANNING, Lee Antony Director 31 Dec 2024
ERSKINE-MURRAY, Clare Director 23 Jul 2024
WERNHAM, Stuart Director 12 Feb 2024
PRIESTNALL, Nicholas John Director 7 Jun 2023
HARVEY, Nicole Director 7 Jun 2023
HELLINIKAKIS, John Director 23 Jun 2021
MILLER, Stephanie Jones Director 23 Jun 2021
KELLY, Christopher Russell Director 28 Jan 2020
JORDAN, Adrian Mark Director 28 Jan 2020
MIZNER, Gordon Anthony, Dr Director 14 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Andrew Stuart Mortimer Voting Rights 25 To 50 Percent 6 Jan 2020 14 Jan 2020
Mr Nigel Baker Voting Rights 25 To 50 Percent 6 Jan 2020 14 Jan 2020
Mr Ronald Peter Hardy Cohn Voting Rights 25 To 50 Percent 5 Jul 2019 14 Jan 2020
Mr Solon Victor Satanas Significant Influence Or Control 15 Jan 2020 2 May 2023
Mr Richard Antony Lidwell Significant Influence Or Control 15 Jan 2020 23 Jul 2024
Mr Peter Ronald Wakeham Significant Influence Or Control 15 Jan 2020 23 Jul 2024
Mr Nigel Baker Significant Influence Or Control 15 Jan 2020 23 Jul 2024
Mr John David Edmund Gallagher Significant Influence Or Control 15 Jan 2020 23 Jul 2024
Mr Asif Ahmed Significant Influence Or Control 15 Jan 2020 30 Jun 2025
Mr Julian Henning Pollock Significant Influence Or Control 15 Jan 2020 12 May 2026
Mrs Clare Anne Rhiannon Lewis Significant Influence Or Control 23 Jul 2023 4 Jun 2026
Mr Graham Chase Significant Influence Or Control 23 Jun 2022 4 Jun 2026
Mr Theodore Thomas Macdonald Significant Influence Or Control 23 Jul 2023 6 Aug 2026
Mr Clive Sutton Significant Influence Or Control 30 Jun 2025
Mr Andrew Halstead Significant Influence Or Control 30 Jun 2025
Mr Lee Antony Manning Significant Influence Or Control 31 Dec 2024
Miss Clare Erskine-Murray Significant Influence Or Control 23 Jul 2024
Mr Stuart Wernham Significant Influence Or Control 11 May 2024
Mrs Stephanie Jones Miller Significant Influence Or Control 23 Jul 2023
Miss Nicole Harvey Significant Influence Or Control 23 Jul 2023
Mr Nicholas Priestnall Significant Influence Or Control 23 Jul 2023
Mr John Hellinikakis Significant Influence Or Control 23 Jul 2023
Mr Adrian Mark Jordan Significant Influence Or Control 15 Jan 2020
Dr Gordon Anthony Mizner Significant Influence Or Control 15 Jan 2020
Mr Christopher Russell Kelly Significant Influence Or Control 15 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £248,020 £33,154 1
31 Dec 2024 £229,528 £33,991 1
31 Dec 2023 £223,028 £14,012 1
31 Dec 2022 - £4,172 1
31 Dec 2021 - £7,286 1
31 Dec 2020 £203,462 £11,211 1

Connections

Directors’ other companies

Data