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Company

ST. Modwen Homes (Wades) Limited

ST. Modwen Homes (Wades) Limited is an active UK company (number 14607280), incorporated 2023, with 2 current directors, Graeme Kenneth Gibson and Moira Jane Kinniburgh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is ST. Modwen Homes (Wades) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. John Murdoch 2025-2026 Director View profile
  2. David Smith 2023-2025 Director View profile
  3. Martin Paul Install 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/2023

Ownership

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.

Group

  1. ST. Modwen Homes (Wades) Limited is controlled by ST. Modwen Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-20 · source: Companies House PSC register
  2. ST. Modwen Homes Limited is controlled by Miller Homes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 70Property 16Finance 8Professional services 4Business services 3Manufacturing 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
14607280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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