The Governance RegisterEdition 2026 · Compiled 12th July 2026

Miller Wates (Chalgrove) Limited

Company 11148993 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
4.9y median 5.9y
average tenure
8.5y
longest tenure
3
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11148993
StatusActive
TypePrivate Limited Company
Incorporated15/01/2018
Address2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

  • Wates Group Limited
    ownership of shares 25-50%
  • Miller Homes Holdings Limited
    ownership of shares 25-50%

Officers (13)

  • Gibson, Graeme Kenneth Director · appointed 2026
  • Kinniburgh, Moira Jane Director · appointed 2026
  • Brown, David James Director · appointed 2024
  • Wainwright, Philip Michael Director · appointed 2020
  • Flint, Natalie Jane Director · appointed 2018
  • Brocklebank, David Michael Director · appointed 2018
  • Bowen, David Alexander Director · appointed 2018
  • Meghani, Alykhan Alnoor Former Director · appointed 2019 · resigned 2020
  • Brayshaw, Michael Howard Former Director · appointed 2018 · resigned 2026
  • Jones, Darren Robert Former Director · appointed 2018 · resigned 2020
  • Modle, Andrew Colin Former Director · appointed 2018 · resigned 2019
  • Forbes-Taylor, Tracey Lorraine Former Director · appointed 2018 · resigned 2024
  • Leach, Martin Geoffrey Former Director · appointed 2018 · resigned 2020

Directors and officers on the Companies House record, current and former.

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