Miller Homes Limited
Company SC255429 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
- Benjamin Massey Director · appointed 2025
- David Thomas Mcgrath Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2019
Directors past 6 years
- Stewart Alan Lynes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Benjamin Massey Director · appointed 2025
Portfolio (3)
- David Thomas Mcgrath Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
- Stewart Alan Lynes Director · appointed 2019
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
- Miller Homes Group (Finco) PLC 2 shared directors
- Walker Timber Limited 2 shared directors
- Miller Homes Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC255429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2003 |
| Address | MILLER HOUSE, 2 LOCHSIDE VIEW, EDINBURGH PARK, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Miller Homes Holdings Limited
75-100% shares, 75-100% voting · notified 2022-07-14 - Miller Homes Holdings Limited ceased 2022-07-14
75-100% shares, 75-100% voting · notified 2017-07-10
Owns 242 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medstead Road Management Company Limited
75-100% voting · notified 2016-04-06 - Orchard Green Residents (Westhoughton) Management Company Limited
75-100% voting · notified 2016-04-06 - Portland Wynd (Blyth) Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Romans Crossing Management Company Limited
75-100% voting · notified 2016-04-06 - Lindley Park (Huddersfield) Management Company Limited
75-100% voting · notified 2016-04-06 - Walnut Meadow Management Company Limited
75-100% voting · notified 2016-04-06 - Unity Quarter (Salford) Management Company Limited
75-100% voting · notified 2016-04-06 - The Parklands Residents Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Admirals Wood Community Management Company Limited
25-50% voting, appoints directors · notified 2016-04-06 - Austen Fields Management Company Limited
75-100% voting · notified 2016-04-06 - The Views (Billinge) Management Company Limited
75-100% voting · notified 2016-04-06 - Wheatfields (Seaton Delaval) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Gate House Fold Management Company Limited
75-100% voting · notified 2016-04-06 - Montgomerie Gardens (Clitheroe) Management Company Limited
75-100% voting · notified 2016-04-06 - Clairville Grange Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Admirals Wood (LOT 2) Management Company Limited
25-50% voting · notified 2016-04-06 - Privas Court (Wetherby) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Heritage Green (Backworth) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Birkacre Park Management Company Limited
75-100% voting · notified 2016-04-06 - Whittle-LE-Park Management Company Limited
75-100% voting · notified 2016-04-06 - Somersgate (Repton) Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chestnut Grove Residents Management Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Gables (Steventon) Management Company Limited
75-100% voting · notified 2016-04-06 - Highfields (Tetbury) Management Company Limited
75-100% voting · notified 2016-04-12 - Montague Court Residents Management Company Limited
75-100% voting · notified 2016-04-20 - Bradbery Gardens Management Company Limited
75-100% voting · notified 2016-05-19 - Chene Hall (Killinghall) Management Company Limited
75-100% voting · notified 2016-05-23 - Scholars Gate (Sunderland) Management Company Limited
75-100% voting · notified 2016-05-23 - Regency Gardens (Southwell) Management Company Limited
75-100% voting · notified 2016-06-07 - Fairfield Gardens (Widnes) Estate Management Company Limited
75-100% voting · notified 2016-08-19 - Oaklands Park (Ashbourne) Management Company Limited
25-50% voting · notified 2016-09-06 - Airedale LEA (Eastburn) Management Company Limited
75-100% voting, appoints directors · notified 2016-10-12 - Croston Meadow Residents Management Company Limited
75-100% shares, appoints directors · notified 2016-10-26 - Brompton Fold Estate Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-11-08 - Woodlands (Bloxham) Management Company Limited
75-100% voting, appoints directors · notified 2016-12-19 - Heathlands (Sandbach) Estate Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2017-01-05 - Streethay Residents Management Company Limited
75-100% voting, appoints directors · notified 2017-01-20 - City Fields (Wakefield) Management Company Limited
75-100% voting, appoints directors (firm) · notified 2017-02-07 - Mulberry Fields (Southwater) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2017-02-24 - Park View Management (LOW Fell) NO.3 Limited
75-100% voting (firm) · notified 2017-03-17 - Woodmore Place Estate Management Company Limited
75-100% voting, appoints directors · notified 2017-03-29 - Wheatlands Chase (Redcar) Management Company Limited
75-100% voting · notified 2017-04-06 - Sherwood Croft (Thorpe Willoughby) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2017-04-20 - Norton Green Residents Management Company Limited
75-100% voting · notified 2017-05-31 - Harlow ONE (Harrogate) Management Company Limited
75-100% voting · notified 2017-05-31 - The Sutherlands Residents Management Company Limited
75-100% voting · notified 2017-06-20 - Honeywell Grange Estate Management Company Limited
75-100% voting, appoints directors · notified 2017-06-21 - OAK Grange (Mickleton) Management Company Limited
75-100% voting, appoints directors · notified 2017-06-21 - Woodville Place (Omega) Estate Management Company Limited
75-100% voting, appoints directors · notified 2017-07-25 - Sovereign Park Residents Management Company Limited
75-100% voting, appoints directors · notified 2017-08-11
+192 more
Officers (35)
- Graeme Kenneth Gibson Director · appointed 2026
- Mrs Bethany Ford Secretary · appointed 2026
- Benjamin Massey Director · appointed 2025
- David Thomas Mcgrath Director · appointed 2025
- Stewart Alan Lynes Director · appointed 2019
Show 30 former officers
- Julie Mansfield Jackson Secretary · appointed 2015 · resigned 2026
- Donald William Borland Director · appointed 2014 · resigned 2016
- Richard David Hodsden Director · appointed 2013 · resigned 2014
- Darren Robert Jones Director · appointed 2013 · resigned 2016
- David John Birchall Director · appointed 2012 · resigned 2016
- Sheelagh Jane Duffield Secretary · appointed 2012 · resigned 2015
- David Jonathan Knight Director · appointed 2008 · resigned 2013
- Susan Warwick Director · appointed 2007 · resigned 2011
- Robert Michael Hepwood Director · appointed 2007 · resigned 2010
- Michael Poxton Director · appointed 2007 · resigned 2008
- Ian Paul Beal Director · appointed 2005 · resigned 2012
- Steve Birch Director · appointed 2005 · resigned 2016
- Richard Gameel Sarraff Director · appointed 2005 · resigned 2008
- Smith, Nicholas Ian, Ba Hons Director · appointed 2005 · resigned 2007
- Margaret Cumming Director · appointed 2005 · resigned 2008
- Brendan Mcshane Director · appointed 2005 · resigned 2010
- Philip John Hogg Director · appointed 2003 · resigned 2008
- Garry Mcdonald Director · appointed 2003 · resigned 2016
- Timothy Hough Director · appointed 2003 · resigned 2011
- Keith Manson Miller Director · appointed 2003 · resigned 2015
- Ewan Thomas Anderson Director · appointed 2003 · resigned 2011
- Christopher John Endsor Director · appointed 2003 · resigned 2023
- Stanley Mills Director · appointed 2003 · resigned 2009
- Ronnie Alexander Jacobs Director · appointed 2003 · resigned 2010
- Darren Bell Director · appointed 2003 · resigned 2005
- Martin Richard Frederick Downing Director · appointed 2003 · resigned 2005
- Peter Colebrook Director · appointed 2003 · resigned 2005
- John Steel Richards Director · appointed 2003 · resigned 2013
- Ian Hugh Mackay Director · appointed 2003 · resigned 2004
- Brian Light Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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