Company
ST. Modwen Homes Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John Murdoch 2025–2026 View profile
- Christopher Hardy Peach 2024–2025 View profile
- Lisa Ann Katherine Minns 2022–2025 View profile
- Rachel Elizabeth Kentleton 2021–2023 View profile
- Robert John Evans 2016–2024 View profile
- David Smith 2015–2025 View profile
- Stephen Francis Prosser 2015–2017 View profile
- Andrew Taylor 2015–2015 View profile
- Guy Charles Gusterson 2015–2017 View profile
- Michael Edward Dunn 2014–2015 View profile
- Julie Mansfield Jackson 2025–2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2014
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.
- Miller Homes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Group
- ST. Modwen Homes Limited
is controlled by Miller Homes Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register - Miller Homes Holdings Limited
is controlled by Miller Homes Group Holdings Limited
Evidence
active 75-100% shares, appoints directors · notified 2017-10-05 · source: Companies House PSC register - Miller Homes Group Holdings Limited
is controlled by Miller Midco 2 Limited
Evidence
active significant influence · notified 2017-07-06 · source: Companies House PSC register - Miller Midco 2 Limited
is controlled by Miller Midco 1 Limited
Evidence
active significant influence · notified 2017-07-06 · source: Companies House PSC register
Ultimately controlled by Miller Midco 1 Limited.
344 other companies in this group
- Branston Leas Estate Management Company Limited
- Southcrest Rise Residents Management Company Limited
- Seaham Garden Village Residents Management Company Limited
- Miller Belmont Limited
- ST Andrews Brae Developments Limited
- MF Development Funding Company UK Limited
- Arlesey Residents Management Company Limited
- Littlecombe (Block 4) Management Company Limited
- Miller Airdrie Limited
- Applewood (Mirfield) Estate Management Company Limited
- Locking Parklands (Phase 5 Block 2) Management Company Limited
- Lickey Road (Longbridge) Estate Management Company Limited
- Heritage Fields and Station Fields (Tanfield LEA) Management Company Limited
- Clay Cross Estate Management Company Limited
- The Potteries (Lancaster) Management Company Limited
- Eaton Meadow (Congleton) Management Company Limited
- Romans Crossing Management Company Limited
- Miller Homes Holdings Limited
- Priory Meadows (ST Neots) Management Company Limited
- Briar View (Shaw) Estate Management Company Limited
- Hackwood Management Company Limited
- Augustus Grange Management Company Limited
- Edison Place 4 Houses Management Company Limited
- Beaumont Grange (Warrington) Management Company Limited
- Birkacre Park Management Company Limited
- Norton Green Residents Management Company Limited
- Miller Wates (Southwater) Limited
- Holmebank Gardens Residents Management Company Limited
- Fairclough Homes Group Limited
- Zest Apartments (Newton Heath) Management Company Limited
- Miller Homes Cambuslang Limited
- Shires Grove (Boston SPA) Management Company Limited
- Knights Manor (Copmanthorpe) Residents Management Company Limited
- Bridgewood Green Residents Management Company Limited
- Collingwood Grange Management Company Limited
- Willowbrook Rise Management Company Limited
- Lambton Park (R10) Development Management Company Limited
- Miller Wates (Oakley) LLP
- Privas Court (Wetherby) Management Company Limited
- Kedleston Grange (Allestree) Residents Management Company Limited
- FHL Nominee (NO 1) Limited
- City Fields (Wakefield) Management Company Limited
- Miller Homes TWO Limited
- Kiln Gate (Burslem) Management Company Limited
- Pear Tree Fields (Worcester) Management Company Limited
- Sherwood Croft (Thorpe Willoughby) Management Company Limited
- SC219148
- Holme View Management Company Limited
- Bonington Grange Management Company Limited
- Portland Wynd (Blyth) Management Company 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 for researchers
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09095920
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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