Company
Thomas Miller Defence LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Stephen John Griffiths 2018-2025 View profile
- James Antony Frederick Roberts 2016-2019 View profile
- James Whitehead May Binner 2014-2023 View profile
- Michael Edward Cox 2013-2019 View profile
- Sean Patrick Geraghty 2012-2019 View profile
- Peter Mark Steele 2012-2013 View profile
- Alexandra Couvadelli 2009-2019 View profile
- Paul Kaye 2008-2011 View profile
- Alan Alexander John Mackinnon 2007-2011 View profile
- Nigel Garland Long 2006-2014 View profile
- Richard Anthony Bettinson 2006-2016 View profile
- Andrew Timothy Jenkinson 2004-2008 View profile
- Marc Richard Jackson 2002-2019 View profile
- Paul Mark Sessions 1999-2019 View profile
- Stephen John Harvey 1999-2006 View profile
- John Andrew Culley 1999-2002 View profile
- Stuart James 1998-2004 View profile
- Michele Rinette White 1998-2007 View profile
- Nicholas Leyland Menear 1997-1999 View profile
- Peter Nigel Lindrea 1996-1999 View profile
- Sonja Fink 1993-1997 View profile
- Hugh Charles Bishop 1998 View profile
- Michael Shaun Furlong 1993 View profile
- John Richard Morris 2008 View profile
- Stuart James Todd 1998 View profile
- Neil Clifford Staff 2009 View profile
- Hugh Capel Wodehouse 1994 View profile
- Jeremy Marius Traherne Bray 1998 View profile
- Peregrine Tatton Eyre Massey 1999 View profile
- Ian Richard Jarrett 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1985
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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Miller Defence LTD.
is controlled by Thomas Miller (UK) Holdings Company LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.
26 other companies in this group
- Building Lifeplans Limited
- International Transport Intermediaries Management Company LTD.
- 02044712
- Thomas Miller Professions LTD
- Through Transport Mutual Services (UK) Limited
- Thomas Miller Specialty Holdings Limited
- Navata Global Underwriting Agency Limited
- Thomas Miller Professional Indemnity Limited
- Marine Response Services Limited
- Thomas Miller Hamilton LTD
- Thomas Miller & CO. Limited
- Thomas Miller WAR Risks Services Limited
- Codal Limited
- Thejudge Group Holdings Limited
- Together in Safety
- H.A.P.M. Management Company Limited
- Thomas Miller Professional Indemnity (Holdings) Limited
- Shearwater LAW LTD.
- BLP Technical Services (UK) LTD
- Condon Claims Management Limited
- Thejudge Limited
- Thomas Miller Claims Management Limited
- Thomas Miller P&I LTD
- The Occupational Pensions Defence Union Limited
- 09801017
- Thomas Miller (UK) Holdings Company LTD
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.
4 directors on the board
- Susanne Louise Murphy Director · appointed 2006
- Daniel John Evans Director · appointed 1997
- Willem Daniel Van Der Westhuysen Director · appointed 2016
- Kieron Gerard Moore Director · appointed 2013
Directors past 6 years
- Susanne Louise Murphy Director · appointed 2006
- Daniel John Evans Director · appointed 1997
- Willem Daniel Van Der Westhuysen Director · appointed 2016
- Kieron Gerard Moore Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Susanne Louise Murphy Director · appointed 2006
- Willem Daniel Van Der Westhuysen Director · appointed 2016
- Kieron Gerard Moore Director · appointed 2013
Portfolio (1)
- Daniel John Evans Director · appointed 1997
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01901412
- 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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