Thomas Miller Professions LTD
Company 01206978 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.
Sign in, freeBoard 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
- Ahmed Salim Director · appointed 2011
- Rajiv Anil Akash Harnal Director · appointed 2012
- Redvers Paul Cunningham Director · appointed 2007
15.8y median 14.6y
average tenure
18.7y
longest tenure
Directors past 6 years
- Ahmed Salim Director · appointed 2011
- Rajiv Anil Akash Harnal Director · appointed 2012
- Redvers Paul Cunningham Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Ahmed Salim Director · appointed 2011
- Rajiv Anil Akash Harnal Director · appointed 2012
- Redvers Paul Cunningham Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Jessica Elizabeth Minck Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Miller Professional Indemnity Limited 3 shared directors
- The Occupational Pensions Defence Union Limited 3 shared directors
- Building Lifeplans Limited 3 shared directors
- BAR Mutual Indemnity Fund Limited 2 shared directors
- Pamia Limited 2 shared directors
- H.A.P.M. Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01206978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1975 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2024-02-21
Officers (35)
- Rajiv Anil Akash Harnal Director · appointed 2012
- Ahmed Salim Director · appointed 2011
- Kieran Patrick Halpenny Secretary · appointed 2009
- Redvers Paul Cunningham Director · appointed 2007
Show 31 former officers
- Jessica Elizabeth Minck Director · appointed 2025 · resigned 2025
- Roger Lewis Director · appointed 2015 · resigned 2016
- Allan Stuart Munro Director · appointed 2015 · resigned 2016
- Bruce Murray Kesterton Director · appointed 2012 · resigned 2013
- Charles Edward Fenton Director · appointed 2012 · resigned 2012
- Fredericus Jean Gijsbert Van Kempen Director · appointed 2012 · resigned 2020
- Vicki Teasdale Director · appointed 2012 · resigned 2013
- Oliver James Stuart Baker Director · appointed 2008 · resigned 2011
- Peter Donnellan Director · appointed 2007 · resigned 2011
- Peregrine Tatton Eyre Massey Director · appointed 2007 · resigned 2012
- Marion Robery Director · appointed 2005 · resigned 2011
- George Andrew Cameron Director · appointed 2001 · resigned 2003
- Lee Alexander Tricker Director · appointed 2001 · resigned 2011
- Ian Richard Jarrett Director · appointed 2001 · resigned 2009
- Patrick Joseph Robert Snowball Director · appointed 2000 · resigned 2001
- Michael Nicholas Biggs Director · appointed 2000 · resigned 2001
- Christopher John Charman Director · appointed 1999 · resigned 2007
- Thomas James Doherty Director · appointed 1998 · resigned 2001
- Clive Anthony Watson Director · appointed 1998 · resigned 2001
- Andrew Charles Homer Director · appointed 1998 · resigned 1998
- Marek Leopald Bilik Director · appointed 1996 · resigned 1999
- Sarah Firoozan Secretary · appointed 1994 · resigned 1998
- John William Bird Director · appointed 1994 · resigned 1998
- Keith Nigel Grant Secretary · resigned 1998
- Christopher Waring Powell Director · resigned 1996
- Peter Geoffrey Ward Director · resigned 1997
- Alan Bristow Director · resigned 1999
- Carter, John Gordon Thomas, Sir Director · resigned 1993
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · resigned 2000
- Dickson, Gordon Charles Alexander, Professor Director · resigned 2004
- Michael Derek Ford Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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