Miller Developments Holdings Limited
Company 00849553 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miller (Queen's Drive) Limited 2 shared directors
- Miller Developments Limited 2 shared directors
- Miller Prestonholm Limited 2 shared directors
- A&D Corporate Holdings LLP 2 shared directors
- Scholes Development Company Limited 1 shared director
- Miller (ST Neots) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00849553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1965 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- A&D Corporate Holdings Llp
ownership of shares 75-100% - Mdl Investments Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - F&J Ventures Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Milsut2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Milsut 1 Limited ceased 2022
ownership of shares 75-100%
Officers (25)
- Andrew Sutherland Director · appointed 2005
- David Thomas Milloy Director · appointed 2005
Show 23 former officers
- Richard David Hodsden Director · appointed 2013 · resigned 2014
- Sheelagh Jane Duffield Secretary · appointed 2012 · resigned 2015
- Kirsty Fraser Macgregor Director · appointed 2011 · resigned 2017
- Euan James Edward Haggerty Director · appointed 2011 · resigned 2017
- Pamela Grant Director · appointed 2008 · resigned 2015
- Nigel Kenneth Bell Director · appointed 2007 · resigned 2008
- Jonathan Neil Wallis Director · appointed 2007 · resigned 2016
- Donald William Borland Director · appointed 2007 · resigned 2015
- Nicholas John Harris Director · appointed 2005 · resigned 2008
- Michael Tapp Director · appointed 2005 · resigned 2006
- Frederic Mark Hewett Director · appointed 2005 · resigned 2013
- Omar Adam Elmi Director · appointed 2005 · resigned 2008
- Neil William Johnston Director · appointed 2005 · resigned 2015
- Thomas Malcolm Deans Director · appointed 2005 · resigned 2007
- Keith Manson Miller Director · appointed 2003 · resigned 2015
- Marlene Wood Director · appointed 2003 · resigned 2009
- Iain Lachlan Mackinnon Secretary · appointed 2002 · resigned 2002
- John Steel Richards Director · appointed 2000 · resigned 2013
- Euan James Donaldson Secretary · appointed 1994 · resigned 2002
- Philip Hartley Miller Director · appointed 1994 · resigned 2015
- Gordon Kenneth Lawson Secretary · resigned 1994
- James Miller Director · resigned 1999
- Graeme Ronald Crawford Scott Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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