Company
L.J.A.Miers & Company Limited
L.J.A.Miers & Company Limited is an active UK company (number 00538182), incorporated 1954, with 4 current directors including Matthew Carless and Jack Harry Aubrey Miers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Antony Clive Barber 2019-2023 View profile
- Lawrence Hock Kee Lim 2017-2022 View profile
- Timothy James Nicholson 2015-2022 View profile
- John Barrington 2006-2016 View profile
- Christopher Melvyn Stead 2005-2009 View profile
- William Machell Miers 2004-2015 View profile
- Hugh William John Tucker 2002-2005 View profile
- Peter Estwick 1993-2002 View profile
- John Aubrey Miers 2004 View profile
- Brian Bernard Harris 2006 View profile
- Timothy James Nicholson 2015-2022 View profile
- Andrew Miers 2010-2015 View profile
- Pauline Karen Curl 2006-2010 View profile
- Sherida Ann Miers 1991-2006 View profile
- Elizabeth Ann Mayor 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1954
Ownership
Owned by (4) 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.
- Jack Harry Aubrey Miers
25-50% shares · notified 2025-04-01 - Andrew John Aubrey Miers
25-50% shares · notified 2025-04-14 - Andrew John Aubrey Miers ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Timothy James Nicholson ceased 2023-03-21
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- L.J.A.Miers & Company Limited
is controlled by Jack Harry Aubrey Miers
Evidence
active 25-50% shares · notified 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Jack Harry Aubrey Miers.
1 other company 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.
Financials
- Net assets
- £3,774,381
- Total assets
- £4,023,290
- Cash
- £2,821,036
- Employees
- 42
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Matthew Carless Director · appointed 2024
- Steven De Hailes Director · appointed 2018
- Andrew John Aubrey Miers Director · appointed 1991
- Jack Harry Aubrey Miers Director · appointed 2022
Directors past 6 years
- Steven De Hailes Director · appointed 2018
- Andrew John Aubrey Miers Director · appointed 1991
First-time vs portfolio directors
First-time (4)
- Matthew Carless Director · appointed 2024
- Steven De Hailes Director · appointed 2018
- Andrew John Aubrey Miers Director · appointed 1991
- Jack Harry Aubrey Miers Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00538182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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