Company
Miller Knight Resource Management LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Aaron Michael Burns 2019-2024 View profile
- Andrew William Knight 2011-2018 View profile
- Paul Thomas Miller 2011-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contracts · £200,300,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework for Building Safety and Compliance Works, and Associated Consultancy Services
The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…
Framework -
Passive Fire Remedial Works
Passive Fire Protection Works via Fusion 21 - Building Safety & Compliance - Lot 8 Passive Fire Protection
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Building Refurbishment Works & Services
NEUPC is Establishing a new framework for its members to provide a compliant route to market for Building Refurbishment Works. The works under this framework will involve all aspects of refurbishment works, typical of University buildings s…
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PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…
Framework
About
- Incorporated
- 12/01/2011
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.
- Miller Knight Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - Miller Knight (Holdings) Limited ceased 2019-02-26
75-100% shares · notified 2017-01-12 - Mansfield Interior Solutions Limited ceased 2023-06-26
75-100% shares, 75-100% voting · notified 2019-02-26
Group
- Miller Knight Resource Management LTD
is controlled by Miller Knight Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register - Miller Knight Group Holdings Limited
is controlled by Jeremy Myles Warman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-06-08, ceased 2024-05-20 · source: Companies House PSC register
Ultimately controlled by Jeremy Myles Warman.
5 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.
Financials
- Net assets
- £3,507,377
- Total assets
- £3,507,377
- Cash
- £4,094,239
- Employees
- 13
- Turnover
- £40,666,493
- Profit/loss
- £621,349
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Wayne Barry Woodland Director · appointed 2026
- David Francis Dickson Director · appointed 2018
- Jeremy Myles Warman Director · appointed 2019
Directors past 6 years
- David Francis Dickson Director · appointed 2018
- Jeremy Myles Warman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Wayne Barry Woodland Director · appointed 2026
- David Francis Dickson Director · appointed 2018
- Jeremy Myles Warman Director · appointed 2019
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
- 07489830
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data