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Company · London

Thomas Miller Professions LTD

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thomas Miller Professions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jessica Elizabeth Minck 2025-2025 Director View profile
  2. Roger Lewis 2015-2016 Director View profile
  3. Allan Stuart Munro 2015-2016 Director View profile
  4. Bruce Murray Kesterton 2012-2013 Director View profile
  5. Charles Edward Fenton 2012-2012 Director View profile
  6. Fredericus Jean Gijsbert Van Kempen 2012-2020 Director View profile
  7. Vicki Teasdale 2012-2013 Director View profile
  8. Oliver James Stuart Baker 2008-2011 Director View profile
  9. Peter Donnellan 2007-2011 Director View profile
  10. Peregrine Tatton Eyre Massey 2007-2012 Director View profile
  11. Marion Robery 2005-2011 Director View profile
  12. George Andrew Cameron 2001-2003 Director View profile
  13. Lee Alexander Tricker 2001-2011 Director View profile
  14. Ian Richard Jarrett 2001-2009 Director View profile
  15. Patrick Joseph Robert Snowball 2000-2001 Director View profile
  16. Michael Nicholas Biggs 2000-2001 Director View profile
  17. Christopher John Charman 1999-2007 Director View profile
  18. Thomas James Doherty 1998-2001 Director View profile
  19. Clive Anthony Watson 1998-2001 Director View profile
  20. Andrew Charles Homer 1998-1998 Director View profile
  21. Marek Leopald Bilik 1996-1999 Director View profile
  22. John William Bird 1994-1998 Director View profile
  23. Christopher Waring Powell 1996 Director View profile
  24. Peter Geoffrey Ward 1997 Director View profile
  25. Alan Bristow 1999 Director View profile
  26. Sir John Gordon Thomas Carter 1993 Director View profile
  27. Dr Cornelis Antonius Carolus Maria Schrauwers 2000 Director View profile
  28. Professor Gordon Charles Alexander Dickson 2004 Director View profile
  29. Michael Derek Ford 1994 Director View profile
  30. Sarah Firoozan 1994-1998 Secretary View profile
  31. Keith Nigel Grant 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/04/1975
Registered office
London
Previous names
Thomas Miller Advisory Services LTD (until 08/11/2011)
Thomas Miller Risk Management (UK) LTD (until 17/04/2008)

Ownership

Owned by (1) 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.

Group

  1. Thomas Miller Professions LTD is controlled by Thomas Miller (UK) Holdings Company LTD
    Evidence
    active 75-100% shares · notified 2024-02-21 · source: Companies House PSC register

Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.

26 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.

3 directors on the board

15.8y median 14.6y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 15Dormant 4

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
01206978
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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