Company
Thomas Miller Specialty Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Lisa Jane Gibbard 2023-2024 View profile
- Muhammad Muzammil Shaikh 2022-2024 View profile
- Bernt Ake Hellman 2020-2022 View profile
- Anthony Crawford 2020-2023 View profile
- Bruce Murray Kesterton 2020-2022 View profile
- Danielle Lucy Champion 2019-2023 View profile
- Alan Ernest Grant 2019-2021 View profile
- Ivana Mahendra 2019-2022 View profile
- Timothy Martin Evans 2018-2019 View profile
- Kim Elizabeth Vernau 2018-2019 View profile
- Huw James Wynn-Williams 2018-2020 View profile
- Jonathan Michael Goldthorpe 2015-2019 View profile
- Roger Lewis 2015-2018 View profile
- Charles Edward Fenton 2015-2017 View profile
- Guy Richard John Pierpoint 2012-2019 View profile
- Beric Anthony Usher 2008-2013 View profile
- Levent Atay Osman 2008-2012 View profile
- Barrington Raymond Buchan 2002-2017 View profile
- Gordon Frederick Newman 2002-2015 View profile
- Christopher Rupert Bryan Martin 2002-2008 View profile
- Ronald Keith Haddon 2002-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2002
Ownership
Owned by (3) 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.
- Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2024-12-31 - Thomas Miller (UK) Holdings Company LTD
75-100% shares · notified 2024-12-31 - Thomas Miller Holdings LTD. ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Miller Specialty Holdings Limited
is controlled by Thomas Miller (UK) Holdings Company LTD
Evidence
active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Thomas Miller (UK) Holdings Company LTD.
26 other companies in this group
- Building Lifeplans Limited
- International Transport Intermediaries Management Company LTD.
- 02044712
- Thomas Miller Professions LTD
- Through Transport Mutual Services (UK) Limited
- Navata Global Underwriting Agency Limited
- Thomas Miller Defence LTD.
- Thomas Miller Professional Indemnity Limited
- Marine Response Services Limited
- Thomas Miller Hamilton LTD
- Thomas Miller & CO. Limited
- Thomas Miller WAR Risks Services Limited
- Codal Limited
- Thejudge Group Holdings Limited
- Together in Safety
- H.A.P.M. Management Company Limited
- Thomas Miller Professional Indemnity (Holdings) Limited
- Shearwater LAW LTD.
- BLP Technical Services (UK) LTD
- Condon Claims Management Limited
- Thejudge Limited
- Thomas Miller Claims Management Limited
- Thomas Miller P&I LTD
- The Occupational Pensions Defence Union Limited
- 09801017
- Thomas Miller (UK) Holdings Company LTD
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.
2 directors on the board
- Adam Taylor Director · appointed 2024
- Hugh Harrison Titcomb Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Adam Taylor Director · appointed 2024
- Hugh Harrison Titcomb Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04539069
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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