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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

  1. Aaron Michael Burns 2019-2024 Director View profile
  2. Andrew William Knight 2011-2018 Director View profile
  3. Paul Thomas Miller 2011-2020 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £200,300,000 total

From 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.

  • Framework for Building Safety and Compliance Works, and Associated Consultancy Services Buyer: PROCURE PLUS HOLDINGS LIMITED Value not published 2026-07-17 Source: Find a Tender

    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 Buyer: Stevenage Borough Council £300,000 2026-02-02 CPV 45343000 Source: Contracts Finder

    Passive Fire Protection Works via Fusion 21 - Building Safety & Compliance - Lot 8 Passive Fire Protection

  • Building Refurbishment Works & Services Buyer: NEUPC Ltd £200,000,000 2025-06-02 CPV 45453100 Source: Contracts Finder

    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…

  • PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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

5.3y median 7.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Construction 11Property 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.

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.

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