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Telford Millennium Management Company Limited

06449700

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 10/12/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Hazel Anne Edward

director · Since 22/12/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Timothy Peter Lightfoot

director · Since 12/02/2020

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Mrs Katie Poole

director · Since 05/11/2021

HEAD OF HOUSING

BRITISH · UNITED KINGDOM · Age 47

Mr Samuel James Millward-Thomas

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Charles James Kay

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Patrick Ridout Tavares

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 34

Mr Ian Philip Haworth

director · Since 23/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Hazel Anne Edward

director · Since 22/12/2015

British · United Kingdom · Age 43

Timothy Peter Lightfoot

director · Since 12/02/2020

British · United Kingdom · Age 53

Katie Poole

director · Since 05/11/2021

British · United Kingdom · Age 47

Charles James Kay

director · Since 14/03/2022

British · United Kingdom · Age 72

Samuel James Millward-Thomas

director · Since 14/03/2022

British · United Kingdom · Age 38

Ian Philip Haworth

director · Since 23/03/2026

British · United Kingdom · Age 54

Patrick Ridout Tavares

director · Since 23/03/2026

British · United Kingdom · Age 34

Former

Paul Spooner

director · Resigned 10/12/2007

Louise Fletcher-Chard

director · Resigned 24/06/2008

Paul Andrew Degg

director · Resigned 11/07/2008

Christopher Maurice Burton

director · Resigned 11/07/2008

Clare Nicholls

director · Resigned 17/04/2009

Richard William Davies

director · Resigned 16/02/2010

David Moss

director · Resigned 28/08/2012

Martin John Young

director · Resigned 19/09/2012

Michael David Wilby

director · Resigned 14/12/2012

Roger Paul Lewis Mcanoy

director · Resigned 13/03/2013

Richard Donald Barclay

director · Resigned 31/03/2015

Harjinder Lota

director · Resigned 31/03/2015

Laura Hodgkinson

director · Resigned 17/09/2015

Paula Alliband

director · Resigned 22/12/2015

Graham Nolan

director · Resigned 31/12/2015

Dawn Julie Futcher

director · Resigned 30/03/2017

Eversecretary Limited

corporate secretary · Resigned 04/04/2019

John Symons

director · Resigned 03/07/2019

Oliver Thomas Dearlove

director · Resigned 03/07/2019

Roger Anthony Northam

director · Resigned 12/02/2020

Lee Anthony Tinsley

director · Resigned 19/02/2021

Christopher Paul Bridgeman

director · Resigned 19/02/2021

Anil Saini

director · Resigned 08/05/2021

Christiana Olive Elfrieda Ripley

director · Resigned 05/11/2021

Helen Anne Chard

director · Resigned 08/06/2022

Catherine Jordan

director · Resigned 16/11/2022

Julie Verhoeven Mansell

director · Resigned 10/11/2025

Donna Ann Livingstone

director · Resigned 01/12/2025

Charles Devoy

director · Resigned 01/12/2025

Adam John Hawkes

director · Resigned 01/12/2025

Lee Meredith

director · Resigned 01/12/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

Significant control

Gate House,, Turnpike Road,, Buckinghamshire, HP12 3NR

Reg: 01392762 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeprivate-limited-guarant-nsc
2026-06-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Gate House
2026-06-17

GATE HOUSE

post townHigh Wycombe
2026-06-17

HIGH WYCOMBE

officer appointedEDWARD, Hazel Anne
2026-06-17
officer appointedHAWORTH, Ian Philip
2026-06-17
officer appointedKAY, Charles James
2026-06-17
officer appointedLIGHTFOOT, Timothy Peter
2026-06-17
officer appointedMILLWARD-THOMAS, Samuel James
2026-06-17
officer appointedPOOLE, Katie
2026-06-17
officer appointedTAVARES, Patrick Ridout
2026-06-17