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Company

Miller Wates (Southwater) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Miller Wates (Southwater) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alykhan Alnoor Meghani 2019-2020 Director View profile
  2. Michael Brayshaw 2017-2026 Director View profile
  3. Andrew Colin Modle 2017-2019 Director View profile
  4. Tracey Lorraine Forbes-Taylor 2017-2024 Director View profile
  5. David Owen Allen 2016-2017 Director View profile
  6. Darren Robert Jones 2015-2020 Director View profile
  7. Martin Geoffrey Leach 2015-2020 Director View profile
  8. David Huw Davies 2015-2016 Director View profile
  9. David Huw Davies 2015-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/2015

Ownership

Owned by (2) 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 Wates (Southwater) Limited is controlled by Miller Homes Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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

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.

7 directors on the board

5.4y median 5.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Construction 219Professional services 41Finance 21Property 21Business services 10Manufacturing 2Other services 2Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09867524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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