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Company

Thomas Miller & CO. Limited

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

Network

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

Who leads it

Previous officers 47

  1. Lisa Jane Gibbard 2022-2023 Director View profile
  2. Stephen Astley Slingsby 2018-2021 Director View profile
  3. David William Smith 2018-2018 Director View profile
  4. Ann Haugh 2018-2018 Director View profile
  5. Fiona Cowie 2018-2026 Director View profile
  6. Sejul Shah 2017-2018 Director View profile
  7. Rodney Lingard 2016-2018 Director View profile
  8. Craig Geraint Parfitt 2015-2018 Director View profile
  9. Simon Lacy Main 2014-2016 Director View profile
  10. Angela Gamblin 2014-2018 Director View profile
  11. Brian Christopher O'Sullivan 2014-2018 Director View profile
  12. Kevin David Sweet 2014-2018 Director View profile
  13. Jonathan Michael Goldthorpe 2014-2021 Director View profile
  14. Michael Andrew Jarrett 2014-2018 Director View profile
  15. Alistair Kenneth Mactavish 2014-2018 Director View profile
  16. Kim Elizabeth Vernau 2014-2015 Director View profile
  17. Andrew Charles Jones 2014-2018 Director View profile
  18. Gregory Fleming 2011-2018 Director View profile
  19. Ahmed Salim 2010-2018 Director View profile
  20. Timothy Martin Evans 2009-2017 Director View profile
  21. Mark Douglas Holford 2008-2011 Director View profile
  22. Jay Ellen Anderson 2008-2017 Director View profile
  23. Mark Russell Lawton 2008-2011 Director View profile
  24. John Richard Morris 2007-2011 Director View profile
  25. Ian Richard Jarrett 2006-2016 Director View profile
  26. Colin Eric Lewin 2006-2009 Director View profile
  27. Christopher John Brown 2006-2007 Director View profile
  28. Charles Edward Fenton 2006-2008 Director View profile
  29. William Hill Main 2001-2006 Director View profile
  30. Timothy Massingham Seymour 2001-2006 Director View profile
  31. Rupert Neil Readman 2001-2006 Director View profile
  32. Andrew Timothy Jenkinson 2000-2008 Director View profile
  33. Robert Marshall Grainger 1999-2020 Director View profile
  34. Paul Francis Justin Neagle 1999-2006 Director View profile
  35. Hugh Capel Wodehouse 1999-2006 Director View profile
  36. Bruce Murray Kesterton 1997-2018 Director View profile
  37. Huw James Wynn-Williams 1997-2006 Director View profile
  38. Richard David Scambler 1997-1999 Director View profile
  39. Peregrine Tatton Eyre Massey 1996-2006 Director View profile
  40. Peter John Stone 1995-1999 Director View profile
  41. Peter Donnellan 1995-2006 Director View profile
  42. Stephen John Barnes James 1993-2006 Director View profile
  43. Michael Ernest Beckett 1995 Director View profile
  44. Reginald James Palmer 1993 Director View profile
  45. Terence George Coghlin 2001 Director View profile
  46. Francis Aylmer Frost 1995 Director View profile
  47. David Lindsay Martin-Clark 1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1985

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 & CO. Limited is controlled by Thomas Miller (UK) Holdings Company LTD
    Evidence
    active 75-100% shares · notified 2024-12-31 · 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

8.4y median 4.9y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Fiona Cowie Director · appointed 2018 · resigned 2026

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01898192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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