Thomas Miller Defence LTD.
Company 01901412 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- The United Kingdom Freight Demurrage and Defence Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01901412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1985 |
| Address | 90 FENCHURCH STREET, LONDON, EC3M 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- VAN DER Westhuysen, Willem Daniel Director · appointed 2016
- Moore, Kieron Gerard Director · appointed 2013
- Halpenny, Kieran Patrick Secretary · appointed 2009
- Murphy, Susanne Louise Director · appointed 2006
- Evans, Daniel John Director · appointed 1997
- Griffiths, Stephen John Former Director · appointed 2018 · resigned 2025
- Roberts, James Antony Frederick Former Director · appointed 2016 · resigned 2019
- Binner, James Whitehead May Former Director · appointed 2014 · resigned 2023
- COX, Michael Edward Former Director · appointed 2013 · resigned 2019
- Geraghty, Sean Patrick Former Director · appointed 2012 · resigned 2019
- Steele, Peter Mark Former Director · appointed 2012 · resigned 2013
- Couvadelli, Alexandra Former Director · appointed 2009 · resigned 2019
- Kaye, Paul Former Director · appointed 2008 · resigned 2011
- Mackinnon, Alan Alexander John Former Director · appointed 2007 · resigned 2011
- Long, Nigel Garland Former Director · appointed 2006 · resigned 2014
- Bettinson, Richard Anthony Former Director · appointed 2006 · resigned 2016
- Jenkinson, Andrew Timothy Former Director · appointed 2004 · resigned 2008
- Jackson, Marc Richard Former Director · appointed 2002 · resigned 2019
- Sessions, Paul Mark Former Director · appointed 1999 · resigned 2019
- Harvey, Stephen John Former Director · appointed 1999 · resigned 2006
- Culley, John Andrew Former Director · appointed 1999 · resigned 2002
- James, Stuart Former Director · appointed 1998 · resigned 2004
- White, Michele Rinette Former Director · appointed 1998 · resigned 2007
- Menear, Nicholas Leyland Former Director · appointed 1997 · resigned 1999
- Lindrea, Peter Nigel Former Director · appointed 1996 · resigned 1999
- Fink, Sonja Former Director · appointed 1993 · resigned 1997
- Jarrett, Ian Richard Former Secretary · resigned 2009
- Bishop, Hugh Charles Former Director · resigned 1998
- Furlong, Michael Shaun Former Director · resigned 1993
- Morris, John Richard Former Director · resigned 2008
- Todd, Stuart James Former Director · resigned 1998
- Staff, Neil Clifford Former Director · resigned 2009
- Wodehouse, Hugh Capel Former Director · resigned 1994
- Bray, Jeremy Marius Traherne Former Director · resigned 1998
- Massey, Peregrine Tatton Eyre Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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