Thomas Miller & CO. Limited
Company 01898192 Active
Connected board network
The connection graph needs a free account.
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.
3
directors on the board
8.4y median 4.9y
average tenure
16.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 13Dormant 3Professional services 2Education 1
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.
Related organisations
- Entremain Limited 2 shared directors
- Thomas Miller Investment LTD. 2 shared directors
- Navata Global Underwriting Agency Limited 2 shared directors
- Thomas Miller (UK) Holdings Company LTD 2 shared directors
- Building Lifeplans Limited 2 shared directors
- Thomas Miller Specialty Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01898192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1985 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (2)
- Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100% - ceased
Officers (50)
- Titcomb, Hugh Harrison Director · appointed 2022
- Taylor, Adam Director · appointed 2021
- Halpenny, Kieran Patrick Director · appointed 2009
- Gibbard, Lisa Jane Former Director · appointed 2022 · resigned 2023
- Slingsby, Stephen Astley Former Director · appointed 2018 · resigned 2021
- Smith, David William Former Director · appointed 2018 · resigned 2018
- Haugh, Ann Former Director · appointed 2018 · resigned 2018
- Cowie, Fiona Former Director · appointed 2018 · resigned 2026
- Shah, Sejul Former Director · appointed 2017 · resigned 2018
- Lingard, Rodney Former Director · appointed 2016 · resigned 2018
- Parfitt, Craig Geraint Former Director · appointed 2015 · resigned 2018
- Main, Simon Lacy Former Director · appointed 2014 · resigned 2016
- Gamblin, Angela Former Director · appointed 2014 · resigned 2018
- O'Sullivan, Brian Christopher Former Director · appointed 2014 · resigned 2018
- Sweet, Kevin David Former Director · appointed 2014 · resigned 2018
- Goldthorpe, Jonathan Michael Former Director · appointed 2014 · resigned 2021
- Jarrett, Michael Andrew Former Director · appointed 2014 · resigned 2018
- Mactavish, Alistair Kenneth Former Director · appointed 2014 · resigned 2018
- Vernau, Kim Elizabeth Former Director · appointed 2014 · resigned 2015
- Jones, Andrew Charles Former Director · appointed 2014 · resigned 2018
- Fleming, Gregory Former Director · appointed 2011 · resigned 2018
- Salim, Ahmed Former Director · appointed 2010 · resigned 2018
- Evans, Timothy Martin Former Director · appointed 2009 · resigned 2017
- Holford, Mark Douglas Former Director · appointed 2008 · resigned 2011
- Anderson, Jay Ellen Former Director · appointed 2008 · resigned 2017
- Lawton, Mark Russell Former Director · appointed 2008 · resigned 2011
- Morris, John Richard Former Director · appointed 2007 · resigned 2011
- Jarrett, Ian Richard Former Director · appointed 2006 · resigned 2016
- Lewin, Colin Eric Former Director · appointed 2006 · resigned 2009
- Brown, Christopher John Former Director · appointed 2006 · resigned 2007
- Fenton, Charles Edward Former Director · appointed 2006 · resigned 2008
- Main, William Hill Former Director · appointed 2001 · resigned 2006
- Seymour, Timothy Massingham Former Director · appointed 2001 · resigned 2006
- Readman, Rupert Neil Former Director · appointed 2001 · resigned 2006
- Jenkinson, Andrew Timothy Former Director · appointed 2000 · resigned 2008
- Grainger, Robert Marshall Former Director · appointed 1999 · resigned 2020
- Neagle, Paul Francis Justin Former Director · appointed 1999 · resigned 2006
- Wodehouse, Hugh Capel Former Director · appointed 1999 · resigned 2006
- Kesterton, Bruce Murray Former Director · appointed 1997 · resigned 2018
- Wynn-Williams, Huw James Former Director · appointed 1997 · resigned 2006
- Scambler, Richard David Former Director · appointed 1997 · resigned 1999
- Massey, Peregrine Tatton Eyre Former Director · appointed 1996 · resigned 2006
- Stone, Peter John Former Director · appointed 1995 · resigned 1999
- Donnellan, Peter Former Director · appointed 1995 · resigned 2006
- James, Stephen John Barnes Former Director · appointed 1993 · resigned 2006
- Beckett, Michael Ernest Former Director · resigned 1995
- Palmer, Reginald James Former Director · resigned 1993
- Coghlin, Terence George Former Director · resigned 2001
- Frost, Francis Aylmer Former Director · resigned 1995
- Martin-Clark, David Lindsay Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record