Company · Manchester
Miller Cardenden Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Sutherland 2015-2018 View profile
- Ian Butchart 2014-2020 View profile
- Alexander Alston Birnie 2014-2018 View profile
- Euan James Edward Haggerty 2011-2017 View profile
- Donald William Borland 2007-2014 View profile
- Nicholas John Harris 2007-2008 View profile
- Philip Hartley Miller 2007-2015 View profile
- Marlene Wood 2007-2009 View profile
- Ingleby Holdings Limited 2006-2007 View profile
- Katherine Mary Park 2019-2025 View profile
- Ingleby Nominees Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 02/11/2006
- Registered office
- Manchester
- Previous names
- Miller King Cardenden Limited (until 11/03/2016)
Miller Parkgate (NO. 1) Limited (until 20/01/2015)
Miller Cinemas (NO 1) Limited (until 13/02/2007)
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.
- Jack Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Miller Cardenden Limited
is controlled by Jack Ventures Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Jack Ventures Limited
is controlled by Allan Duncan King
Evidence
active significant influence · notified 2016-11-05 · source: Companies House PSC register
Ultimately controlled by Allan Duncan King.
37 other companies in this group
- Fresh Ayre Daycare Limited
- Miller Kirkcaldy Limited
- Strathallan Estate Investments Limited
- Miller Markinch Limited
- Shank of Omachie Limited
- A King & SON (Auchterarder) Limited
- Mcapple Limited
- SC552864
- Gleneagles Farm Shop Limited
- D King Properties (England) LTD
- SC688955
- SO301865
- SC574403
- The King Group of Companies Limited
- D King Group Limited
- Gleneagles Retirement Home Limited
- SC113579
- D King Properties (Scotland) Limited
- The King Group Limited
- Croftmill Limited
- Gleneagles Village Limited
- DK Trust Investments
- Tarhill LLP
- King North Limited
- King Investments Limited
- Craigrossie Properties Limited
- DK (Newton Mearns) Limited
- D King Development Company Limited
- D King Properties (London) Limited
- King Farms Limited
- Miller Auchendinny LLP
- D King Properties (Inveralmond) Limited
- King Contractors Limited
- D K Properties (Cupar) Limited
- King Development Company (Scotland) Limited
- Jack Ventures Limited
- Fresh AIR Daycare Limited
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
- Allan Alexander King Director · appointed 2020
- Allan Duncan King Director · appointed 2014
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2014
Directors past 6 years
- Allan Duncan King Director · appointed 2014
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Allan Alexander King Director · appointed 2020
- Allan Duncan King Director · appointed 2014
- Eric Macfie Young Director · appointed 2018
- David Thomas Milloy Director · appointed 2014
Also govern a charity
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.
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
- 05986711
- 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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