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Company · London

Thomas Miller P&I LTD

Non-life insurance

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

Network

The large node is Thomas Miller P&I LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Paul Simon O'Neill 2023-2024 Director View profile
  2. Anke Newstead 2017-2018 Director View profile
  3. Marion Robery 2014-2021 Director View profile
  4. Simon Lacy Main 2014-2016 Director View profile
  5. Paul Jonathan Olsen Knight 2011-2023 Director View profile
  6. Angela Gamblin 2007-2010 Director View profile
  7. Christopher John Brown 2007-2023 Director View profile
  8. Andrew Charles Jones 2007-2013 Director View profile
  9. Jonathan Michael Goldthorpe 2006-2014 Director View profile
  10. Rupert Neil Readman 2006-2011 Director View profile
  11. Graham Robert Daines 2006-2014 Director View profile
  12. Dr Chao Wu 2006-2021 Director View profile
  13. Charles Edward Fenton 2006-2007 Director View profile
  14. Rodney Lingard 1996-2006 Director View profile
  15. Hugh Maxwell Townson 1996-1999 Director View profile
  16. Hugh Charles Bishop 1996-2005 Director View profile
  17. Andrew Gordon Sharp 1996-2004 Director View profile
  18. Huw James Wynn-Williams 1996-2023 Director View profile
  19. James Gerald Finn 1994-1996 Director View profile
  20. Robert Douglas John Killick 1994-1996 Director View profile
  21. Ian Richard Jarrett 1996-2009 Secretary View profile
  22. Sumanrai Mohanlal Patel 1994-1996 Secretary View profile
  23. Christopher Anthony Conway 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
19/04/1994
Registered office
London
Previous names
Thomas Miller P&I (Europe) LTD (until 10/02/2021)
Sunderland P. & I. Management Limited (until 11/10/2006)

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. Thomas Miller P&I LTD is controlled by Thomas Miller (UK) Holdings Company LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.

26 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.

9 directors on the board

8.7y median 8.1y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
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 4Dormant 3Professional services 2Agriculture 1Arts and leisure 1Other services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02920387
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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