The Governance RegisterEdition 2026 · Compiled 12th July 2026

Miller (ST Neots) Limited

Company 03400684 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.2y median 7.9y
average tenure
26.8y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 73Property 70Finance 18Professional services 8Other services 6Business services 4Manufacturing 3Dormant 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03400684
StatusActive
TypePrivate Limited Company
Incorporated09/07/1997
AddressONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • M2 Three Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Miller Developments Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Thomson, Alexis Secretary · appointed 2025
  • King, Allan Alexander Director · appointed 2018
  • Young, Eric Macfie Director · appointed 2018
  • Milloy, David Thomas Director · appointed 1999
  • Park, Katherine Mary Former Secretary · appointed 2019 · resigned 2025
  • Butchart, Ian Former Director · appointed 2018 · resigned 2020
  • Hodsden, Richard David Former Director · appointed 2013 · resigned 2014
  • Richards, John Steel Former Director · appointed 2012 · resigned 2013
  • Haggerty, Euan James Edward Former Director · appointed 2011 · resigned 2017
  • Borland, Donald William Former Director · appointed 2007 · resigned 2015
  • Wood, Marlene Former Director · appointed 2006 · resigned 2009
  • Sutherland, Andrew Former Director · appointed 2006 · resigned 2018
  • Carey, Nic Former Director · appointed 1998 · resigned 2002
  • Miller, Philip Hartley Former Director · appointed 1998 · resigned 2015
  • Robinson, David Former Director · appointed 1998 · resigned 1999
  • Allesch-Taylor, Stefan Paul Former Director · appointed 1997 · resigned 2001
  • Newbridge Registrars Limited Former Corporate-secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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