Miller Homes Group (Finco) PLC
Company 13862650 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Rajesh Jegadeesh Director · appointed 2022
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2022
- Peter Sinensky Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Peter Sinensky Director · appointed 2023
Portfolio (3)
- Rajesh Jegadeesh Director · appointed 2022
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2022
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 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
- ST Andrews Brae Developments Limited 2 shared directors
- Miller Homes Group Limited 2 shared directors
- Miller Homes Group Holdings Limited 2 shared directors
- Castle UK Midco 2 Limited 2 shared directors
- Castle UK Bidco Limited 2 shared directors
- Castle UK Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13862650 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/01/2022 |
| Address | C/O MILLER 2 CENTRO PLACE, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Castle UK Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-14
Officers (9)
- Graeme Kenneth Gibson Director · appointed 2026
- Mrs Bethany Ford Secretary · appointed 2026
- Peter Sinensky Director · appointed 2023
- Stewart Alan Lynes Director · appointed 2022
- Rajesh Jegadeesh Director · appointed 2022
Show 4 former officers
- Alexander Wallace Humphreys Director · appointed 2022 · resigned 2023
- Christopher John Endsor Director · appointed 2022 · resigned 2023
- Julie Mansfield Jackson Secretary · appointed 2022 · resigned 2026
- Seda Yalcinkaya Karpukhina Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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