Network
The large node is Birch Homes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Michael Howard Brayshaw 2002-2012 View profile
- Keith Manson Miller 2000-2015 View profile
- John Steel Richards 2000-2013 View profile
- Robert Michael Hepwood 2000-2012 View profile
- Joy Angela Goodman 1998-2011 View profile
- Christopher John Neve 1993-2001 View profile
- Victoria Rowland 1993-1997 View profile
- John Andrew Cox 1993-1999 View profile
- Christopher John Endsor 2023 View profile
- Peter James Gadsby 2003 View profile
- Kevin George Wedgwood Litting 1994 View profile
- Andrew John Noton 2012 View profile
- Iain Lachlan Mackinnon 2002-2002 View profile
- Euan James Donaldson 2000-2002 View profile
- Mark William Wilson 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1987
Ownership
Owned by (2) 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.
- Birch Limited
75-100% shares · notified 2016-04-06 - Miller Homes Holdings Limited ceased 2018-04-27
75-100% shares · notified 2016-04-06
Group
- Birch Homes Limited
is controlled by Birch Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Birch Limited
is controlled by Miller Homes Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register - Miller Homes Holdings Limited
is controlled by Miller Homes Group Holdings Limited
Evidence
active 75-100% shares, appoints directors · notified 2017-10-05 · source: Companies House PSC register - Miller Homes Group Holdings Limited
is controlled by Miller Midco 2 Limited
Evidence
active significant influence · notified 2017-07-06 · source: Companies House PSC register - Miller Midco 2 Limited
is controlled by Miller Midco 1 Limited
Evidence
active significant influence · notified 2017-07-06 · source: Companies House PSC register
Ultimately controlled by Miller Midco 1 Limited.
344 other companies in this group
- Branston Leas Estate Management Company Limited
- Southcrest Rise Residents Management Company Limited
- Seaham Garden Village Residents Management Company Limited
- Miller Belmont Limited
- ST Andrews Brae Developments Limited
- MF Development Funding Company UK Limited
- Arlesey Residents Management Company Limited
- Littlecombe (Block 4) Management Company Limited
- Miller Airdrie Limited
- Applewood (Mirfield) Estate Management Company Limited
- Locking Parklands (Phase 5 Block 2) Management Company Limited
- Lickey Road (Longbridge) Estate Management Company Limited
- Heritage Fields and Station Fields (Tanfield LEA) Management Company Limited
- Clay Cross Estate Management Company Limited
- The Potteries (Lancaster) Management Company Limited
- Eaton Meadow (Congleton) Management Company Limited
- Romans Crossing Management Company Limited
- Miller Homes Holdings Limited
- Priory Meadows (ST Neots) Management Company Limited
- Briar View (Shaw) Estate Management Company Limited
- Hackwood Management Company Limited
- Augustus Grange Management Company Limited
- Edison Place 4 Houses Management Company Limited
- Beaumont Grange (Warrington) Management Company Limited
- Birkacre Park Management Company Limited
- Norton Green Residents Management Company Limited
- Miller Wates (Southwater) Limited
- Holmebank Gardens Residents Management Company Limited
- Fairclough Homes Group Limited
- Zest Apartments (Newton Heath) Management Company Limited
- Miller Homes Cambuslang Limited
- Shires Grove (Boston SPA) Management Company Limited
- Knights Manor (Copmanthorpe) Residents Management Company Limited
- Bridgewood Green Residents Management Company Limited
- Collingwood Grange Management Company Limited
- Willowbrook Rise Management Company Limited
- Lambton Park (R10) Development Management Company Limited
- Miller Wates (Oakley) LLP
- Privas Court (Wetherby) Management Company Limited
- Kedleston Grange (Allestree) Residents Management Company Limited
- FHL Nominee (NO 1) Limited
- City Fields (Wakefield) Management Company Limited
- Miller Homes TWO Limited
- Kiln Gate (Burslem) Management Company Limited
- Pear Tree Fields (Worcester) Management Company Limited
- Sherwood Croft (Thorpe Willoughby) Management Company Limited
- SC219148
- Holme View Management Company Limited
- Bonington Grange Management Company Limited
- Portland Wynd (Blyth) Management Company Limited
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.
2 directors on the board
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 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.
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
- 02196684
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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