MEPC MILTON PARK NO. 1 LIMITED

MEPC MILTON PARK NO. 1 LIMITED is a Ltd currently active, incorporated on 2005-06-27. There are 6 active officer(s) on record. 5 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

TAYLOR, Christopher Mark· Director
Resigned 2025-08-05
GIBBY, Will· Director
Appointed 2025-06-16
PEACOCK, Richard James· Director
Appointed 2025-06-16
BIRD, Emily Clare· Director
Resigned 2025-05-22

HERMES SECRETARIAT LIMITED

Corporate Secretary

Active

Appointed: 2018-01-31

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GIBBY, Will

Director

Active

Appointed: 2025-06-16
Nationality: British
Residence: United Kingdom
Born: 02/1978

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HELE, Matthew

Director

Active

Appointed: 2023-06-29
Nationality: British
Residence: United Kingdom
Born: 04/1973

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JACKSON, Thomas Oliver

Director

Active

Appointed: 2017-07-14
Nationality: British
Residence: England
Born: 12/1981

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PEACOCK, Richard James

Director

Active

Appointed: 2025-06-16
Nationality: British
Residence: United Kingdom
Born: 10/1974

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PEEL, Marcus Daniel

Director

Active

Appointed: 2022-07-26
Nationality: British
Residence: England
Born: 02/1994

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MEPC SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-06-27
Resigned: 2018-01-31

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ALLEN, Stephen

Director

Resigned

Appointed: 2006-01-09
Resigned: 2010-06-01
Nationality: British
Residence: England
Born: 04/1961

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BARLOW, Timothy George

Director

Resigned

Appointed: 2017-07-14
Resigned: 2019-08-08
Nationality: British
Residence: United Kingdom
Born: 07/1986

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BATEMAN, John Anthony

Director

Resigned

Appointed: 2005-08-01
Resigned: 2006-02-17
Nationality: British
Born: 11/1958

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BIRD, Emily Clare

Director

Resigned

Appointed: 2024-11-20
Resigned: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 11/1981

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BRADY, James Michael

Director

Resigned

Appointed: 2005-06-27
Resigned: 2006-02-08
Nationality: British
Residence: England
Born: 06/1953

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BURROWES, David William

Director

Resigned

Appointed: 2006-01-09
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1965

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CARNAN, Roderick

Director

Resigned

Appointed: 2019-08-08
Resigned: 2022-07-20
Nationality: British
Residence: England
Born: 05/1956

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DARROCH, Christopher Raymond Andrew

Director

Resigned

Appointed: 2017-07-14
Resigned: 2023-05-05
Nationality: British
Residence: Scotland
Born: 12/1966

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DE BLABY, Richard Armand

Director

Resigned

Appointed: 2010-06-01
Resigned: 2014-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1960

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DIPPLE, James Anthony

Director

Resigned

Appointed: 2010-06-01
Resigned: 2017-07-14
Nationality: British
Residence: England
Born: 07/1956

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GROSE, David Leonard

Director

Resigned

Appointed: 2015-10-23
Resigned: 2017-07-14
Nationality: British
Residence: United Kingdom
Born: 11/1976

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GROSE, David Leonard

Director

Resigned

Appointed: 2006-05-08
Resigned: 2010-06-01
Nationality: Australian
Residence: United Kingdom
Born: 11/1976

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HARROLD, Richard Anthony

Director

Resigned

Appointed: 2005-08-01
Resigned: 2005-12-08
Nationality: British
Born: 09/1946

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LEWIS, Gavin Andrew

Director

Resigned

Appointed: 2005-06-27
Resigned: 2006-02-08
Nationality: British
Residence: United Kingdom
Born: 05/1974

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MILNE, Christine

Director

Resigned

Appointed: 2015-01-30
Resigned: 2015-10-23
Nationality: British
Residence: England
Born: 02/1972

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MOUSLEY, Emily Ann

Director

Resigned

Appointed: 2006-01-09
Resigned: 2010-06-01
Nationality: British
Residence: United Kingdom
Born: 09/1968

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ORLANDI, Andrea Alessandro

Director

Resigned

Appointed: 2022-07-26
Resigned: 2023-06-29
Nationality: British
Residence: United Kingdom
Born: 05/1971

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PAGE, Rachel

Director

Resigned

Appointed: 2010-06-01
Resigned: 2015-04-30
Nationality: British
Residence: England
Born: 12/1966

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PEACOCK, Richard James

Director

Resigned

Appointed: 2025-05-21
Resigned: 2025-05-21
Nationality: British
Residence: United Kingdom
Born: 10/1974

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PIERCE, Graham Charles

Director

Resigned

Appointed: 2008-01-31
Resigned: 2010-06-01
Nationality: Uk
Residence: United Kingdom
Born: 09/1974

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RANDALL, Nicholas John

Director

Resigned

Appointed: 2016-04-01
Resigned: 2017-07-14
Nationality: British
Residence: England
Born: 09/1959

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TAYLOR, Christopher Mark

Director

Resigned

Appointed: 2017-07-14
Resigned: 2025-08-05
Nationality: British
Residence: England
Born: 06/1959

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TOLHURST, Ben John

Director

Resigned

Appointed: 2023-05-30
Resigned: 2024-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1966

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WALSH, Jonathan Henry Cheshire

Director

Resigned

Appointed: 2010-06-01
Resigned: 2014-09-29
Nationality: British
Residence: United Kingdom
Born: 01/1969

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