Thomas Miller Holdings LTD.
Company FC021864 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.
4
directors on the board
6.9y median 3.8y
average tenure
17.5y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 15Professional services 5Business services 1Dormant 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
- Entremain Limited 3 shared directors
- Thomas Miller (UK) Holdings Company LTD 3 shared directors
- Thomas Miller & CO. Limited 2 shared directors
- Thomas Miller Investment LTD. 2 shared directors
- Navata Global Underwriting Agency Limited 2 shared directors
- Thomas Miller Specialty Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC021864 |
| Status | Active |
| Type | Other company type |
| Incorporated | 13/04/1999 |
| Address | VICTORIA PLACE 5TH FLOOR, 31 VICTORIA STREET, HAMILTON, HM10 |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Quin, James Barrington Director · appointed 2024
- Titcomb, Hugh Harrison Director · appointed 2022
- Taylor, Adam Director · appointed 2022
- Halpenny, Kieran Patrick Secretary · appointed 2014
- Fenton, Charles Edward Director · appointed 2009
- Nomikos, Markos Former Director · appointed 2024 · resigned 2025
- Henderson, Grahaeme, Dr Former Director · appointed 2021 · resigned 2024
- Taylor, Andrew John Former Director · appointed 2020 · resigned 2025
- Wogan, Paul Anthony Former Director · appointed 2018 · resigned 2021
- Haugh, Ann Former Director · appointed 2018 · resigned 2018
- Cowdell, Robert Trevor Former Director · appointed 2015 · resigned 2026
- Trickett, Stephen Paul Former Director · appointed 2015 · resigned 2023
- Grant, Alan Ernest Former Director · appointed 2015 · resigned 2021
- Inglessis, Nikolaos Former Director · appointed 2013 · resigned 2018
- Holcroft, Patrick Roy Former Director · appointed 2010 · resigned 2015
- Ellen, Simon Tudor Former Director · appointed 2009 · resigned 2018
- Goldthorpe, Jonathan Michael Former Director · appointed 2009 · resigned 2021
- Hunter, David Former Secretary · appointed 2008 · resigned 2014
- Olivier, Alan Keith Former Director · appointed 2006 · resigned 2013
- Sheppard, Brian Former Director · appointed 2005 · resigned 2010
- Readman, Rupert Neil Former Director · appointed 2004 · resigned 2011
- Jenkinson, Andrew Timothy Former Director · appointed 2004 · resigned 2008
- Seymour, Timothy Massingham Former Director · appointed 2002 · resigned 2011
- Kleberg, Klas Gustav Gillis Former Director · appointed 2000 · resigned 2006
- Neagle, Paul Francis Justin Former Director · appointed 2000 · resigned 2010
- Grainger, Robert Marshall Former Director · appointed 2000 · resigned 2010
- Wodehouse, Hugh Capel Former Director · appointed 2000 · resigned 2006
- James, Stephen John Barnes Former Director · appointed 2000 · resigned 2006
- Massey, Peregrine Tatton Eyre Former Director · appointed 2000 · resigned 2012
- Kesterton, Bruce Murray Former Director · appointed 1999 · resigned 2022
- Dowling, Cheryl Ann Sue Former Secretary · appointed 1999 · resigned 2008
- Donnellan, Peter Former Director · appointed 1999 · resigned 2010
- Coghlin, Terence George Former Director · appointed 1999 · resigned 2001
- Wynn-Williams, Huw James Former Director · appointed 1999 · resigned 2021
Directors and officers on the Companies House record, current and former.
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