Miller Fairclough UK Limited
Company 03720262 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
0.4y median 0.4y
average tenure
0.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
0
also govern a charity
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.
Construction 70Property 18Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cussins Homes (Yorks) Limited 2 shared directors
- Lemmington Estates Limited 2 shared directors
- Fairclough Homes Limited 2 shared directors
- Miller Airdrie Limited 2 shared directors
- Birch Homes Limited 2 shared directors
- Birch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03720262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Miller Homes Holdings Limited
75-100% voting, appoints directors · notified 2024-03-13 - MF Development Funding Company UK Limited ceased 2024-02-08
75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miller Fairclough Management Services Limited
75-100% shares · notified 2016-04-06 - MF Strategic Land Limited
75-100% shares · notified 2016-04-06 - CDC2020 Limited
75-100% shares · notified 2016-04-06 - Fairclough Homes Group Limited
75-100% shares · notified 2017-06-20
Officers (15)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 13 former officers
- Timothy Hough Director · appointed 2005 · resigned 2011
- Keith Manson Miller Director · appointed 2005 · resigned 2015
- Ewan Thomas Anderson Director · appointed 2005 · resigned 2011
- Stanley Mills Director · appointed 2005 · resigned 2009
- John Steel Richards Director · appointed 2005 · resigned 2013
- Brian James Woram Secretary · appointed 2005 · resigned 2005
- Stanley Robertson Jackson Director · appointed 2002 · resigned 2005
- Robert John Wood Director · appointed 2002 · resigned 2005
- Raymond Gene Smerge Secretary · appointed 2002 · resigned 2004
- Stephen Weinberg Director · appointed 2000 · resigned 2002
- Richard Decker Director · appointed 1999 · resigned 2000
- Stewart Antony Baseley Director · appointed 1999 · resigned 2005
- Paul Mario Bak Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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