Miller Cardenden Limited
Company 05986711 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Omega Warrington Limited 4 shared directors
- Omega ST Helens Limited 4 shared directors
- M2 Paisley Limited 4 shared directors
- Miller Group Holdings (UK) Limited 4 shared directors
- Miller Markinch Limited 4 shared directors
- Miller Kirkcaldy Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05986711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2006 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (16)
- Alexis Thomson Secretary · appointed 2025
- Allan Alexander King Director · appointed 2020
- Eric Macfie Young Director · appointed 2018
- Allan Duncan King Director · appointed 2014
- David Thomas Milloy Director · appointed 2014
Show 11 former officers
- Katherine Mary Park Secretary · appointed 2019 · resigned 2025
- Andrew Sutherland Director · appointed 2015 · resigned 2018
- Ian Butchart Director · appointed 2014 · resigned 2020
- Alexander Alston Birnie Director · appointed 2014 · resigned 2018
- Euan James Edward Haggerty Director · appointed 2011 · resigned 2017
- Donald William Borland Director · appointed 2007 · resigned 2014
- Nicholas John Harris Director · appointed 2007 · resigned 2008
- Philip Hartley Miller Director · appointed 2007 · resigned 2015
- Marlene Wood Director · appointed 2007 · resigned 2009
- Ingleby Nominees Limited Corporate-secretary · appointed 2006 · resigned 2007
- Ingleby Holdings Limited Corporate-director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record