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The British Millerain Company Limited

The British Millerain Company Limited is an active UK company (number 00185953), incorporated 1922, with 5 current directors including Stephanie Anne Miller and James Keeble. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The British Millerain Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Adrian James Kirkpatrick 2024-2025 Director View profile
  2. Daniel Paul Ames 2022-2023 Director View profile
  3. Mark Brinton Haigh 2014-2017 Director View profile
  4. Neil Gordon Robertson 2013-2021 Director View profile
  5. James Iain Cameron Campbell 2009-2013 Director View profile
  6. Peter Richardson 2003-2005 Director View profile
  7. David James Littler 2003-2012 Director View profile
  8. Michael John Baron 1999-2000 Director View profile
  9. Rachel Ann Ballantyne 1996-1999 Director View profile
  10. Joseph Lawrence Dutton 2008 Director View profile
  11. Kenneth Ian Laird 2012 Director View profile
  12. Stephen Fred Greenwood 2000 Director View profile
  13. Robert Alexander Brown Matthew 1997 Director View profile
  14. Karen Sanderson 1995-2011 Secretary View profile
  15. June Fletcher 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1922

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Michael Anthony Miller ceased 2023-08-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • BM Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-30

Group

  1. The British Millerain Company Limited is controlled by Michael Anthony Miller
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-08-30 · source: Companies House PSC register

Ultimately controlled by Michael Anthony Miller.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

12.7y median 13.9y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 5Manufacturing 3Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00185953
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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