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Company · London

Miller RE Limited

Activities of insurance agents and brokers

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

Network

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

Who leads it

Previous officers 44

  1. Bertram Shaun Nishant Sinniah 2024-2026 Director View profile
  2. Michael Peter Papworth 2023-2024 Director View profile
  3. Nicholas Stephen Leland Lyons 2021-2024 Director View profile
  4. Ian Michael Buckley 2019-2021 Director View profile
  5. Martin John Davison 2019-2021 Director View profile
  6. Kenneth Scott Macdonald 2019-2023 Director View profile
  7. Malcolm Patrick Landy 2017-2019 Director View profile
  8. Paul Folwell 2016-2017 Director View profile
  9. Christopher Cavani 2016-2017 Director View profile
  10. Jonathan Warwick Aldridge 2015-2017 Director View profile
  11. Christopher Frederick Jones 2015-2019 Director View profile
  12. Ian David Barnes 2015-2017 Director View profile
  13. Jonathan Peter Buckle 2014-2015 Director View profile
  14. Thomas Cormac Hughes 2013-2019 Director View profile
  15. Nigel Iain Brooks 2011-2013 Director View profile
  16. Robert William Best 2011-2012 Director View profile
  17. Robert Jeffrey Alexander 2009-2022 Director View profile
  18. Keith Robert Hobbs 2008-2017 Director View profile
  19. David John Plato 2007-2012 Director View profile
  20. Patrick John Witham 2004-2011 Director View profile
  21. Helene Overton 2003-2019 Director View profile
  22. Peter Ross Barber 2002-2020 Director View profile
  23. Timothy John Martin Hudson 2002-2004 Director View profile
  24. Klaus Jorgen De Clercq Zubli 2001-2017 Director View profile
  25. Richard Edward Gospage 2001-2019 Director View profile
  26. Nicholas Paul Summers 2000-2019 Director View profile
  27. Ian Scott 1999-2017 Director View profile
  28. George Hilton 1999-2003 Director View profile
  29. Martin William Stone 1996-2005 Director View profile
  30. David Jeremy Jackson 1996-2014 Director View profile
  31. Richard Mears 1993 Director View profile
  32. Albartus Hendrik Jan Otto 1995 Director View profile
  33. Douglas William Broom 1999 Director View profile
  34. Willem Van Der Togt 2003 Director View profile
  35. Raymond James Alston 1998 Director View profile
  36. Thomas William John Clayton 2025-2026 Secretary View profile
  37. Bronwyn Reid 2019-2021 Secretary View profile
  38. Jonathan David Fussell 2019-2025 Secretary View profile
  39. Simon James Parsliffe 2009-2019 Secretary View profile
  40. Alan Lancelot Dawes 2007-2009 Secretary View profile
  41. John Cowlishaw 2006-2006 Secretary View profile
  42. Michael Whale 1997-2010 Secretary View profile
  43. Barry William Cook 1996-2000 Secretary View profile
  44. Michael Alistair Gayler 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
17/05/1988
Registered office
London
Previous names
Alston Gayler & CO Limited (until 02/03/2021)

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.

Group

  1. Miller RE Limited is controlled by Miller Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-12-08 · source: Companies House PSC register
  2. Miller Insurance Holdings Limited is controlled by BEN Nevis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register
  3. BEN Nevis Bidco Limited is controlled by BEN Nevis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register
  4. BEN Nevis Midco Limited is controlled by BEN Nevis Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register
  5. BEN Nevis Cleanco Limited is controlled by Cinven Partnership LLP
    Evidence
    ceased significant influence · notified 2021-01-29, ceased 2024-03-28 · source: Companies House PSC register
  6. Cinven Partnership LLP is controlled by Stuart Anderson Mcalpine
    Evidence
    ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Stuart Anderson Mcalpine.

81 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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 8Business services 1Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02258855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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