Miller Wates (Bracklesham) Limited
Company 10430047 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.
7 directors on the board
- David Michael Brocklebank Director · appointed 2016
- David James Brown Director · appointed 2024
- Moira Jane Kinniburgh Director · appointed 2026
- Natalie Jane Flint Director · appointed 2016
- Philip Michael Wainwright Director · appointed 2020
- Graeme Kenneth Gibson Director · appointed 2026
- David Alexander Bowen Director · appointed 2016
5.4y median 5.9y
average tenure
9.7y
longest tenure
Directors past 6 years
- David Michael Brocklebank Director · appointed 2016
- Natalie Jane Flint Director · appointed 2016
- David Alexander Bowen Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- David Michael Brocklebank Director · appointed 2016
- David James Brown Director · appointed 2024
- Moira Jane Kinniburgh Director · appointed 2026
- Natalie Jane Flint Director · appointed 2016
- Philip Michael Wainwright Director · appointed 2020
- Graeme Kenneth Gibson Director · appointed 2026
- David Alexander Bowen Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Michael Howard Brayshaw Director · appointed 2016 · 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.
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.
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
- Miller Wates (Southwater) 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
Deterministic, from public records.
Company details
| Number | 10430047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2016 |
| 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)
41202 - Construction of domestic buildings
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.
- Wates Group Limited
25-50% shares, 25-50% voting · notified 2016-10-17 - Miller Homes Holdings Limited
25-50% shares, 25-50% voting · notified 2016-10-17
Officers (13)
- Graeme Kenneth Gibson Director · appointed 2026
- Moira Jane Kinniburgh Director · appointed 2026
- David James Brown Director · appointed 2024
- Philip Michael Wainwright Director · appointed 2020
- David Michael Brocklebank Director · appointed 2016
- Natalie Jane Flint Director · appointed 2016
- David Alexander Bowen Director · appointed 2016
Show 6 former officers
- Alykhan Alnoor Meghani Director · appointed 2019 · resigned 2020
- Andrew Colin Modle Director · appointed 2017 · resigned 2019
- Michael Howard Brayshaw Director · appointed 2016 · resigned 2026
- Darren Robert Jones Director · appointed 2016 · resigned 2020
- Tracey Lorraine Forbes-Taylor Director · appointed 2016 · resigned 2024
- Martin Geoffrey Leach Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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