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Company · London

Thomas Miller Claims Management Limited

Administration of financial markets

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

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

Who leads it

Previous officers 19

  1. Bruce Murray Kesterton 2020-2022 Director View profile
  2. Patrick Bond 2020-2025 Director View profile
  3. Robert Nicky Cowans 2019-2025 Director View profile
  4. Alan Alexander John Mackinnon 2018-2020 Director View profile
  5. Jonathan Michael Goldthorpe 2017-2018 Director View profile
  6. Sejul Shah 2008-2019 Director View profile
  7. Angela Gamblin 2008-2024 Director View profile
  8. Fredericus Jean Gijsbert Van Kempen 2007-2018 Director View profile
  9. Christopher John Brown 2007-2008 Director View profile
  10. Andrew Timothy Jenkinson 2007-2008 Director View profile
  11. Huw James Wynn-Williams 2007-2011 Director View profile
  12. Patrick Mark Bond 2007-2020 Director View profile
  13. Peter Anthony Jackson 2007-2025 Director View profile
  14. Ahmed Salim 2001-2007 Director View profile
  15. Hugh Capel Wodehouse 2001-2006 Director View profile
  16. Redvers Paul Cunningham 2001-2007 Director View profile
  17. RB Directors ONE Limited 2001-2001 Corporate-nominee-director View profile
  18. Ian Richard Jarrett 2001-2009 Secretary View profile
  19. RB Secretariat Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Administration of financial markets
Incorporated
05/07/2001
Registered office
London
Previous names
Thomas Miller Litigation Management Limited (until 10/08/2007)

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 Claims Management Limited is controlled by Thomas Miller (UK) Holdings Company LTD
    Evidence
    active 75-100% shares · notified 2025-12-31 · 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.

4 directors on the board

7.3y median 4.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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 4Business services 3Professional services 2

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
04246831
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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