Company
Miller Insurance Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 143
- Clare Eleanor Thompson 2013-2016 View profile
- Ian Michael Buckley 2013-2016 View profile
- Roger Benham Walsom 2010-2012 View profile
- John Charles Bissell 2008-2011 View profile
- Ronald Jay Gould 2007-2009 View profile
- Gregory Eugene Mary Collins 2007-2025 View profile
- Nicholas Stephen Leland Lyons 2004-2016 View profile
- John Philip Henry Schomberg Scott 2004-2012 View profile
- Hamish Martin Vincent Gray 2004-2007 View profile
- Clive Richard Wilson 2004-2004 View profile
- Christopher Laurence Ryan 2004-2004 View profile
- Peter John Dixon 2003-2004 View profile
- Ian Harrison 2003-2004 View profile
- Paul Michael Connelly 2003-2004 View profile
- Jonathan Mark Horstead 2003-2004 View profile
- Alexander Carlisle Gray 2003-2004 View profile
- Alexander Thomas Edward Vincent 2003-2004 View profile
- Brett Lloyd Conway 2003-2004 View profile
- Ross Ewing Craig Ballantyne 2003-2004 View profile
- Tassos Ntinos Patsalides 2003-2004 View profile
- Russell Anthony Summers 2003-2004 View profile
- Philip Brian Savage 2003-2004 View profile
- Stephen Paul Johnson 2002-2004 View profile
- Henry Withinshaw 2002-2004 View profile
- Simon Christopher Scholfield 2002-2004 View profile
- Murray John Edward 2002-2004 View profile
- Timothy Press 2002-2004 View profile
- Lynne Elizabeth Hooker 2002-2004 View profile
- David Briggs 2002-2002 View profile
- Tim Norman 2002-2004 View profile
- Fraser Graham Mclachlan 2002-2004 View profile
- Brian Malcolm Horwell 2002-2004 View profile
- Catherine Janet Oldham 2002-2004 View profile
- Howard John Pearson 2002-2004 View profile
- Michael Ronald Bennett 2001-2004 View profile
- Michael Graham Bignell 2001-2004 View profile
- Ian David Lewis 2001-2004 View profile
- Louise Jane Wood 2001-2004 View profile
- Robert John Atkinson 2001-2004 View profile
- Christopher Roy Jenkin 2001-2004 View profile
- Steven Terence Murphy 2000-2004 View profile
- Martin John Davison 2000-2021 View profile
- Douglas Fenton 2000-2004 View profile
- Charlotte Evans 2000-2004 View profile
- Alan Douglas Bennett 2000-2004 View profile
- Antonio Sacchi 2000-2004 View profile
- Robert James Stocker 2000-2001 View profile
- Colin David Johnson 2000-2003 View profile
- Jason Michael Sidgwick 2000-2004 View profile
- Marcus David Elwes 2000-2001 View profile
- James Frederick Escott Thorne 2000-2004 View profile
- Barry Ashton Hales 2000-2004 View profile
- David Michael Wicks 2000-2004 View profile
- Mark Adrian Stevens 2000-2003 View profile
- Christopher George Peter Pinnington 2000-2004 View profile
- Nicholas Collingwood Du Sautoy 1999-2004 View profile
- Brian Anthony Richardson 1999-2003 View profile
- Norman Arthur Taylor 1999-2000 View profile
- Paul William Spencer 1999-2004 View profile
- Martin Peter Kelsh 1999-2000 View profile
- Robert Leonard Suckling 1999-2004 View profile
- Colin Lee Bryan 1999-2004 View profile
- Tresadern, Paul George, Mr. 1999-2003 View profile
- Stephen Sullivan 1999-2004 View profile
- Andrew Nicholas Challacombe 1999-2004 View profile
- David Charles Edward Walters 1999-2004 View profile
- Paul Stephen Eeles 1999-2002 View profile
- Richard Sidney Court 1999-2004 View profile
- Malcolm Dove 1999-2001 View profile
- Hiroshi Iwamura 1999-2004 View profile
- Richard Arthur Roberson 1999-2009 View profile
- Patrick Errington Dawson 1999-2004 View profile
- Marc James Vallet Robinson 1999-2001 View profile
- Geoffrey Michael Verey 1999-2004 View profile
- Alexander Julian Taylor 1999-2018 View profile
- Richard Kenneth Ohlson 1999-2004 View profile
- Gary James Clark 1999-2018 View profile
- Edward Richard Graham Clarke 1999-2022 View profile
- Andrew Malcolm Richardson 1999-2001 View profile
- Massingham, Adam John, Mr. 1999-2002 View profile
- Colin Roy Goddard 1999-2002 View profile
- Andrew Victor Tyrrell 1999-2000 View profile
- David Gregory Hall 1999-2004 View profile
- Jonathan Philip Garnett 1999-2004 View profile
- John Clifford Eltham 1999-2004 View profile
- Jonathan Michael Walker Sale 1999-2007 View profile
- Clive Edwards 1999-2000 View profile
- Richard Kevin Guy Keeley 1999-2002 View profile
- David George Horne 1999-2004 View profile
- Myoung Hun Choi Choi 1999-2003 View profile
- Eric William Stanley 1999-2000 View profile
- Philip Duncan Pavey 1999-2004 View profile
- James Benjamin Henry Geffen 1999-2015 View profile
- Andrew Michael Mcdonald 1999-2001 View profile
- Diana Margaret Fenwick-Wilson 1999-2004 View profile
- Peter Francis Gordon Flight 1999-2001 View profile
- Harvey Philip Hine 1999-2004 View profile
- Farouk Gulammohamed Ismail 1999-2002 View profile
- Michael Baggs 1999-2000 View profile
- Charles Richard Phillips 1999-2003 View profile
- John Nicholas Wood 1999-2004 View profile
- Christopher Nigel Trollope 1999-2004 View profile
- Stephen James Salter 1999-2004 View profile
- David Marshall Stratton 1999-2001 View profile
- David Philip Neilson 1999-2004 View profile
- Julian Mark Sawyer 1999-2004 View profile
- Stephen Paul May 1999-2003 View profile
- David John Berry 1999-2004 View profile
- Nigel Edward Nelson Collins 1999-2004 View profile
- Nicola Mary Carpmael 1999-2000 View profile
- Alan Edward Clements 1999-2001 View profile
- Lorraine Anne Martin 1999-2004 View profile
- Paul Roy Mewett 1999-2004 View profile
- Peter Vale Mcadams 1999-2002 View profile
- Karen Hepburn Ashby 1999-2000 View profile
- Simon Timothy Fradd 1999-1999 View profile
- Robert William Stewart 1999-2004 View profile
- Clive Hawker 1999-1999 View profile
- Andrew James Catton 1999-2004 View profile
- Kenneth Riches 1999-2004 View profile
- Mark Francis Everard 1999-2004 View profile
- David Charles Maltby Blackburn 1999-2004 View profile
- Stephen Paul Daniels 1999-2004 View profile
- William John Alexander Farmer 1999-1999 View profile
- Jonathan Richard Shields 1998-2001 View profile
- Laurence David Hilsum 1998-2004 View profile
- Xavier Nicholas Chwoles Villers 1996-2018 View profile
- Peter George Bland 1996-2002 View profile
- Clive Julian Redhead 1992-2004 View profile
- Nigel Clifford Shelbourne 1998 View profile
- Stephen Michael Peter Finch 2004 View profile
- Andrew Henry Benedict Miller 2004 View profile
- Brian Anderson Rivett 2004 View profile
- Iain Thomas Webb Wilson 2008 View profile
- Sir Peter North Miller 1996 View profile
- Roger Philip Vaughan 2001 View profile
- Peter Martin Stone 2000 View profile
- John Herbert 1997 View profile
- Nicholas Anthony Spratt 2004 View profile
- Martin John Davison 2010-2011 View profile
- Edward Mark Johnson 2006-2010 View profile
- Jonathan David Fussell 2002-2006 View profile
- Michael John Mahoney 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/1964
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.
- BEN Nevis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 - Miller Insurance Services LLP ceased 2025-03-13
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Miller Insurance Holdings Limited
is controlled by BEN Nevis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register - BEN Nevis Bidco Limited
is controlled by BEN Nevis Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register - BEN Nevis Midco Limited
is controlled by BEN Nevis Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register - BEN Nevis Cleanco Limited
is controlled by Cinven Partnership LLP
Evidence
ceased significant influence · notified 2021-01-29, ceased 2024-03-28 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
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.
2 directors on the board
- James Michael Hands Director · appointed 2022
- Neil Phillip Perry Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Michael Hands Director · appointed 2022
- Neil Phillip Perry Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00830141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data