Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01106178

Milburn Productions Limited

Buying and selling of own real estate · Buckinghamshire

ActiveUnited KingdomIncorporated 1973Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Anduff Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 9313415
Show 1 ceased record
TW
Mr Tim Neil WaltonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 1699671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
NI
Nazim IlyasCurrent director
Appointed 2025-01-02 · 1 yr · Managing Director, UK
+3 others
DV
Derk Van Der VeenCurrent director
Appointed 2022-10-28 · 3 yrs · Finance Director
+4 others
AG
Adam GreenCurrent director
Appointed 2022-01-25 · 4 yrs · Interim Chief Operating Officer
+5 others
Show 24 historical appointments
TG
Tracy GehlanResigned director
Resigned 2021-05-13 · 3 yrs · President
NI
Nazim IlyasResigned director
Resigned 2018-07-16 · 4 yrs · Finance Director
PD
Peter DaviesResigned director
Resigned 2018-01-01 · 1 yr · Director
JW
Jonathan WhiteResigned director
Resigned 2015-11-09 · 2 yrs · Finance Director
PD
Peter DunthorneResigned secretaryResigned director
Resigned 2010-11-01 · 5 yrs
TR
Timothy RichardsResigned director
Resigned 2010-07-20 · 4 yrs · Chief Financial Officer
TW
Tim WaltonResigned director
Resigned 2010-03-01 · 11 yrs · Managing Director
JB
James BowleyResigned directorResigned secretary
Resigned 2006-12-01 · 3 yrs · Finance Director
PG
Peter GrahamResigned director
Resigned 2006-12-01 · 2 yrs · Managing Director
PS
Paul SmithResigned directorResigned secretary
Resigned 2001-01-29 · 5 yrs · Finance Director
SM
Stephen MilesResigned director
Resigned 2000-12-08 · 17 yrs · UK Property Director
JB
Jonathan BoothResigned director
Resigned 2000-12-08 · 5 yrs · Managing Director
ML
Mary LynskeyResigned directorResigned secretary
Resigned 1999-11-01 · 1 yr · Finance Director
NJ
Nigel JohnsonResigned director
Resigned 1997-01-01 · 5 yrs · Property Acquisitor
CE
Christopher EdwardsResigned director
Resigned 1996-08-01 · 3 yrs · Chartered Surveyor
TP
Terence PotterResigned directorResigned secretary
Resigned 1994-08-01 · 5 yrs · Company Secretary
AR
Alexander RussellResigned director
Resigned 1992-04-20 · 25 yrs · Merchant
AR
Andrew RailtonResigned director
Resigned 1992-04-20 · 7 yrs · Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active