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Iliad Miller (NO. 2) Limited

Iliad Miller (NO. 2) Limited is an active UK company (number SC225524), incorporated 2001, with 4 current directors including Graeme Kenneth Gibson and Moira Jane Kinniburgh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Iliad Miller (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Darren Bell 2003-2005 Director View profile
  2. Ewan Thomas Anderson 2002-2011 Director View profile
  3. Ian Hugh Mackay 2002-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2001

Ownership

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.

Group

  1. Iliad Miller (NO. 2) Limited is controlled by Miller Residential Development Services Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Miller Residential Development Services Limited is controlled by Miller Homes Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-01-02 · 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.

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.

4 directors on the board

12y median 12y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Property 101Construction 80Professional services 13Finance 8Business services 5Dormant 5Hospitality 4Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC225524
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data