ST. Modwen Homes Limited
Company 09095920 Active
Connected board network
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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.
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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
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Moira Jane Kinniburgh Director · appointed 2026
- Graeme Kenneth Gibson Director · appointed 2026
Left in the last 12 months
- John Murdoch Director · appointed 2025 · resigned 2026
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.
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
- Cussins Homes (Yorks) Limited 2 shared directors
- Lemmington Estates Limited 2 shared directors
- Fairclough Homes Limited 2 shared directors
- Miller Airdrie Limited 2 shared directors
- Birch Homes Limited 2 shared directors
- Birch Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09095920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | C/O MILLER HOMES 2 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
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.
- Miller Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Owns 61 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Victoria Park (Stoke-on-Trent) Residents Management Company Limited
75-100% voting, appoints directors · notified 2018-04-10 - Langford Mills Residential Estate Management Company Limited
75-100% voting, appoints directors · notified 2018-05-11 - ST Andrew's Park (Dice) Estate Management Company Limited
75-100% voting, appoints directors · notified 2019-07-04 - Blythe Fields Estate Management Company Limited
75-100% voting, appoints directors · notified 2020-02-04 - Handley Place (Locking) Management Company Limited
75-100% voting, appoints directors · notified 2020-10-27 - Digbeth Square Management Company Limited
75-100% voting, appoints directors · notified 2020-12-04 - Tayleur Leas (Vulcan) Management Company Limited
75-100% voting, appoints directors · notified 2020-12-15 - Kiln Gate (Burslem) Management Company Limited
75-100% voting, appoints directors · notified 2021-01-20 - Pear Tree Fields (Worcester) Management Company Limited
75-100% voting, appoints directors · notified 2021-02-16 - Austin View (Longbridge Town Centre) Management Company Limited
75-100% voting, appoints directors · notified 2021-10-08 - Bennetts Fields (South Ockendon Apartments) Management Company Limited
75-100% voting, appoints directors · notified 2022-06-15 - VSM Estates (Ashchurch) Limited
25-50% shares, 25-50% voting · notified 2022-11-04 - Trentham Manor Estate Management Company Limited
75-100% voting, appoints directors · notified 2022-12-28 - ST. Leonards Stafford Estate Management Company Limited
75-100% voting, appoints directors · notified 2022-12-28 - Hendrefoilan Park Management Company Limited
75-100% voting, appoints directors · notified 2022-12-28 - ST Andrew's Park (Phase 4 Uxbridge) Estate Management Company Limited
75-100% voting, appoints directors · notified 2022-12-28 - Uttoxeter Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 - ST. Modwen Developments (Longbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 - ST. Modwen Homes (Wades) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 - Littlecombe (Block 4) Management Company Limited
75-100% voting, appoints directors · notified 2023-04-17 - Kingsgrove Phase 5 (Blocks 1-8) Management Company Limited
75-100% voting, appoints directors · notified 2023-10-04 - Snibston Mill Estate Management Company Limited
75-100% voting, appoints directors · notified 2023-11-02 - Orchard Mill Estate Management Company Limited
75-100% voting, appoints directors · notified 2023-11-06 - Branston Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-13 - ST. Modwen Homes (Lease-Holding Entity) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 - North Works Management Company Limited
75-100% voting, appoints directors · notified 2024-04-23 - Branston Leas Estate Management Company Limited
75-100% voting · notified 2024-09-17 - South Ockendon Residents Management Company Limited
75-100% voting, appoints directors · notified 2024-09-17 - Heathy Wood Estate Management Company Limited
75-100% voting, appoints directors · notified 2024-09-18 - Meon Vale Management Company Limited
75-100% voting, appoints directors · notified 2024-09-18 - Bramshall Meadows Estate Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - Branston Leas Hollyhock Estate Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - Clay Cross Estate Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - East Works Longbridge Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - Hilton Valley Estate Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - Park Farm (Uttoxeter) Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - Lickey Road (Longbridge) Estate Management Company Limited
75-100% voting, appoints directors · notified 2024-10-03 - Littlecombe Community Interest Company
50-75% voting · notified 2024-10-25 - West Longbridge Management Company Limited
75-100% voting, appoints directors · notified 2025-01-31 - ST Andrews Park (Phase 6 Uxbridge) Estate Management Company Limited ceased 2026-06-16
75-100% voting, appoints directors · notified 2018-04-25 - Bagnall Meadows Management Company Limited ceased 2026-04-21
75-100% voting, appoints directors · notified 2018-09-24 - Bennetts Fields Apartments Management Company Limited ceased 2026-06-16
75-100% voting, appoints directors · notified 2019-05-28 - Locking Parklands (Phase 3A) Management Company Limited ceased 2025-06-20
75-100% voting, appoints directors · notified 2019-08-05 - Banbury Place (Wolverhampton) Management Company Limited ceased 2026-01-25
75-100% voting, appoints directors · notified 2020-02-11 - Lawrence Mill (Eastwood) Management Company Limited ceased 2025-06-16
75-100% voting, appoints directors · notified 2020-06-29 - Littlecombe (Block 1) Management Company Limited ceased 2026-02-24
75-100% voting, appoints directors · notified 2021-04-09 - Locking Parklands (Phase 5 Block 4) Management Company Limited ceased 2025-05-08
75-100% voting, appoints directors · notified 2021-05-06 - Locking Parklands (Phase 5 Blocks 1 and 3) Management Company Limited ceased 2025-07-22
75-100% voting, appoints directors · notified 2021-06-03 - Locking Parklands (Phase 5 Block 2) Management Company Limited ceased 2025-08-14
75-100% voting, appoints directors · notified 2022-01-27 - Locking Parklands (Phase 12A Apartments) Management Company Limited ceased 2025-05-12
75-100% voting, appoints directors · notified 2022-03-02
+11 more
Officers (13)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
Show 11 former officers
- John Murdoch Director · appointed 2025 · resigned 2026
- Julie Mansfield Jackson Secretary · appointed 2025 · resigned 2026
- Christopher Hardy Peach Director · appointed 2024 · resigned 2025
- Lisa Ann Katherine Minns Director · appointed 2022 · resigned 2025
- Rachel Elizabeth Kentleton Director · appointed 2021 · resigned 2023
- Robert John Evans Director · appointed 2016 · resigned 2024
- David Smith Director · appointed 2015 · resigned 2025
- Stephen Francis Prosser Director · appointed 2015 · resigned 2017
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Guy Charles Gusterson Director · appointed 2015 · resigned 2017
- Michael Edward Dunn Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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