Thomas Miller Specialty Holdings Limited

Company 04539069 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.

Board DNA

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

directors on the board

2.7y median 2.7y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Professional services 4Dormant 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

Thomas Miller & CO. Limited 2 shared directors
Entremain Limited 2 shared directors
Thomas Miller Investment LTD. 2 shared directors
Navata Global Underwriting Agency Limited 2 shared directors
Thomas Miller (UK) Holdings Company LTD 2 shared directors
Thomas Miller Holdings LTD. 2 shared directors

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

Company details

Number	04539069
Status	Active
Type	Private Limited Company
Incorporated	18/09/2002
Address	90 FENCHURCH STREET, LONDON, EC3M 4ST
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

Thomas Miller (Uk) Holdings Company Ltd
ownership of shares 75-100%
Thomas Miller (Uk) Holdings Company Limited
ownership of shares 75-100%
Thomas Miller Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (24)

Taylor, Adam Director · appointed 2024
Titcomb, Hugh Harrison Director · appointed 2022
Halpenny, Kieran Patrick Secretary · appointed 2015
Gibbard, Lisa Jane Former Director · appointed 2023 · resigned 2024
Shaikh, Muhammad Muzammil Former Director · appointed 2022 · resigned 2024
Hellman, Bernt Ake Former Director · appointed 2020 · resigned 2022
Crawford, Anthony Former Director · appointed 2020 · resigned 2023
Kesterton, Bruce Murray Former Director · appointed 2020 · resigned 2022
Champion, Danielle Lucy Former Director · appointed 2019 · resigned 2023
Grant, Alan Ernest Former Director · appointed 2019 · resigned 2021
Mahendra, Ivana Former Director · appointed 2019 · resigned 2022
Evans, Timothy Martin Former Director · appointed 2018 · resigned 2019
Vernau, Kim Elizabeth Former Director · appointed 2018 · resigned 2019
Wynn-Williams, Huw James Former Director · appointed 2018 · resigned 2020
Goldthorpe, Jonathan Michael Former Director · appointed 2015 · resigned 2019
Lewis, Roger Former Director · appointed 2015 · resigned 2018
Fenton, Charles Edward Former Director · appointed 2015 · resigned 2017
Pierpoint, Guy Richard John Former Director · appointed 2012 · resigned 2019
Usher, Beric Anthony Former Director · appointed 2008 · resigned 2013
Osman, Levent Atay Former Director · appointed 2008 · resigned 2012
Buchan, Barrington Raymond Former Director · appointed 2002 · resigned 2017
Newman, Gordon Frederick Former Director · appointed 2002 · resigned 2015
Martin, Christopher Rupert Bryan Former Director · appointed 2002 · resigned 2008
Haddon, Ronald Keith Former Secretary · appointed 2002 · resigned 2015

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

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