Miller Wates (Southwater) Limited
Company 09867524 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miller Wates (Bracklesham) Limited 7 shared directors
- Miller Wates (Chalgrove) Limited 7 shared directors
- Miller Wates (Didcot) Limited 5 shared directors
- Miller Wates (Wallingford) Limited 5 shared directors
- Wates Developments Limited 4 shared directors
- Wates Group Properties Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09867524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2015 |
| Address | 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Miller Homes Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Wates Group Limited
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
- David James Brown Director · appointed 2024
- Philip Michael Wainwright Director · appointed 2020
- Natalie Jane Flint Director · appointed 2017
- David Alexander Bowen Director · appointed 2017
- David Michael Brocklebank Director · appointed 2015
Show 9 former officers
- Alykhan Alnoor Meghani Director · appointed 2019 · resigned 2020
- Michael Brayshaw Director · appointed 2017 · resigned 2026
- Andrew Colin Modle Director · appointed 2017 · resigned 2019
- Tracey Lorraine Forbes-Taylor Director · appointed 2017 · resigned 2024
- David Owen Allen Director · appointed 2016 · resigned 2017
- Darren Robert Jones Director · appointed 2015 · resigned 2020
- Martin Geoffrey Leach Director · appointed 2015 · resigned 2020
- David Huw Davies Director · appointed 2015 · resigned 2016
- David Huw Davies Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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