# Old Millhillians Club Limited

## Details

- **Company number:** [12088419](https://find-and-update.company-information.service.gov.uk/company/12088419)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 5 Jul 2019
- **Registered office:** MILL HILL SCHOOL, THE RIDGEWAY, LONDON, NW7 1QS
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [ERSKINE-MURRAY, Clare](/person/7233967) - director at [Old Millhillians Club Land And Investments Limited](/company/00375149)
- [MIZNER, Gordon Anthony, Dr](/person/7233984) - director at [Old Millhillians Club Land And Investments Limited](/company/00375149)