Thomas Miller Investment LTD.
Company 02187502 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Miller Investment Holdings LTD 3 shared directors
- Thomas Miller & CO. Limited 2 shared directors
- Entremain Limited 2 shared directors
- Navata Global Underwriting Agency Limited 2 shared directors
- Thomas Miller (UK) Holdings Company LTD 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 | 02187502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1987 |
| 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 (0)
No persons with significant control recorded.
Officers (36)
- Mark Mckenzie Director · appointed 2023
- Adam Taylor Director · appointed 2021
- David William Smith Director · appointed 2021
- Keith Henry Burton Allen Director · appointed 2020
- Hugh Harrison Titcomb Director · appointed 2016
- Abiodun Mutairu Oladimeji Director · appointed 2013
- Kieran Patrick Halpenny Secretary · appointed 2009
- Frank Henry Gordon Hunt Director · appointed 2007
Show 28 former officers
- Andrew John David Herberts Director · appointed 2014 · resigned 2019
- Stephen Paul Trickett Director · appointed 2013 · resigned 2019
- Harry James Morgan Director · appointed 2012 · resigned 2014
- John Christopher Bearman Director · appointed 2012 · resigned 2012
- Desmond James Hogan Director · appointed 2011 · resigned 2013
- Jonathan Michael Goldthorpe Director · appointed 2010 · resigned 2021
- Michael Warren Balfour Director · appointed 2009 · resigned 2016
- Brian Christopher O'Sullivan Director · appointed 2009 · resigned 2020
- Paul Francis Justin Neagle Director · appointed 2009 · resigned 2010
- Christopher Gordon Smith Director · appointed 2006 · resigned 2021
- Oliver James Boyle Director · appointed 2005 · resigned 2012
- Kim Elizabeth Vernau Director · appointed 2005 · resigned 2008
- Rady, Mostafa, Dr Director · appointed 2005 · resigned 2012
- Marc Hendriks Director · appointed 2003 · resigned 2009
- Raymond William Haines Director · appointed 2001 · resigned 2004
- Andrew Timothy Jenkinson Director · appointed 2000 · resigned 2008
- Peregrine Tatton Eyre Massey Director · appointed 2000 · resigned 2007
- Simon Tudor Ellen Director · appointed 2000 · resigned 2017
- Robert Waters Director · appointed 2000 · resigned 2011
- Andrew Samuel Mcgaw Director · appointed 1999 · resigned 2000
- Richard Arthur Jarvis Director · appointed 1999 · resigned 2019
- Brian Sheppard Director · appointed 1999 · resigned 2009
- Cowley, Garret, the Earl Director · appointed 1999 · resigned 2000
- Peter Donnellan Director · appointed 1999 · resigned 2007
- Ian Richard Jarrett Secretary · resigned 2009
- Bruce Murray Kesterton Director · resigned 2021
- Terence George Coghlin Director · resigned 1999
- Huw James Wynn-Williams Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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