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Company

Branston Properties Limited

Branston Properties Limited is an active UK company (number 02893827), incorporated 1994, with 2 current directors, Graeme Kenneth Gibson and Moira Jane Kinniburgh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. John Murdoch 2025-2026 Director View profile
  2. David Smith 2023-2025 Director View profile
  3. Robert John Evans 2023-2024 Director View profile
  4. Lee Nash 2022-2023 Director View profile
  5. Olivia Clare Troughton 2022-2023 Director View profile
  6. Neil Anthony Williams 2020-2025 Director View profile
  7. Rupert Timothy Wood 2018-2019 Director View profile
  8. Richard James Bannister 2017-2018 Director View profile
  9. Guy Charles Gusterson 2017-2022 Director View profile
  10. Stephen Francis Prosser 2015-2017 Director View profile
  11. Andrew Taylor 2015-2015 Director View profile
  12. Michael Edward Dunn 2014-2015 Director View profile
  13. James Thomas Leavesley 2014-2014 Director View profile
  14. Simon William Clarke 2014-2014 Director View profile
  15. James David Leavesley 1994-2014 Director View profile
  16. Sir Stanley William Clarke 1994-2004 Director View profile
  17. Ian James Montgomery 1994-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1994

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.

Group

  1. Branston Properties Limited is controlled by ST. Modwen Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 · source: Companies House PSC register
  2. ST. Modwen Homes Limited is controlled by Miller Homes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 70Property 16Finance 8Professional services 4Business services 3Manufacturing 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.

Sources

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

Record details
Company number
02893827
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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