L.J.A.Miers & Company Limited

Company 00538182 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.4y median 6.1y

average tenure

35.1y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	00538182
Status	Active
Type	Private Limited Company
Incorporated	17/09/1954
Address	HAWKESDEN ROAD, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1QS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

22190 - Manufacture of other rubber products32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (4)

Mr Jack Harry Aubrey Miers British
ownership of shares 25-50%
Mr Andrew John Aubrey Miers British
ownership of shares 25-50%
Mr Andrew John Aubrey Miers ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Timothy James Nicholson ceased British
ownership of shares 25-50%

Officers (19)

Carless, Matthew Director · appointed 2024
Miers, Jack Harry Aubrey Director · appointed 2022
DE Hailes, Steven Director · appointed 2018
Miers, Andrew John Aubrey Director · appointed 1991
Barber, Antony Clive Former Director · appointed 2019 · resigned 2023
LIM, Lawrence Hock Kee Former Director · appointed 2017 · resigned 2022
Nicholson, Timothy James Former Director · appointed 2015 · resigned 2022
Nicholson, Timothy James Former Secretary · appointed 2015 · resigned 2022
Miers, Andrew Former Secretary · appointed 2010 · resigned 2015
Barrington, John Former Director · appointed 2006 · resigned 2016
Curl, Pauline Karen Former Secretary · appointed 2006 · resigned 2010
Stead, Christopher Melvyn Former Director · appointed 2005 · resigned 2009
Miers, William Machell Former Director · appointed 2004 · resigned 2015
Tucker, Hugh William John Former Director · appointed 2002 · resigned 2005
Estwick, Peter Former Director · appointed 1993 · resigned 2002
Miers, Sherida Ann Former Secretary · appointed 1991 · resigned 2006
Miers, John Aubrey Former Director · resigned 2004
Mayor, Elizabeth Ann Former Secretary · resigned 1995
Harris, Brian Bernard Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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