Skip to contentClarengateINTELLIGENCE
Companies/07279069

Milewood (Holdings) Ltd

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

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Care Tree Invest LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-04 · No cessation recorded

Source record 119871619
Show 2 ceased records
SP
Significant influence or control

Notified 2018-01-10 · Ceased 2018-09-04

Source record 112431661
MS
Significant influence or control

Notified 2018-01-10 · Ceased 2018-09-04

Source record 116148580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
RA
Richard ArdenCurrent director
Appointed 2025-10-29 · Cfo
+18 others
MH
Martyn HeginbothamCurrent director
Appointed 2023-11-17 · 2 yrs · Ceo
+10 others
SF
Sandie Foxall SmithCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+22 others
ML
Mathieu LefebvreCurrent director
Appointed 2018-09-04 · 8 yrs · Managing Partner
+13 others
AC
Appointed 2018-09-04 · 8 yrs · Ceo
+11 others
Show 8 historical appointments
JD
James Kenneth DinwoodieResigned director
Resigned 2025-02-24 · Director
SB
Sarah BakerResigned director
Resigned 2013-05-08 · 5 yrs · Director
MS
Michael SmithResigned director
Resigned 2012-03-21 · 6 yrs · Non-Executive Director
SP
Simon PhilpotResigned director
Resigned 2012-03-21 · 6 yrs · Non-Executive Director
CH
Christopher HartshorneResigned director
Resigned 2011-09-21 · 11 yrs · Director
HA
Harish AroraResigned director
Resigned 2011-09-21 · 13 yrs · Financial Controller

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active