Miller Group Holdings (UK) Limited

Company SC453327 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

8.2y median 7.2y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Property 92Construction 83Finance 19Other services 13Business services 11Professional services 8Manufacturing 3Dormant 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Omega Warrington Limited 4 shared directors
Miller Cardenden Limited 4 shared directors
Omega ST Helens Limited 4 shared directors
M2 Paisley Limited 4 shared directors
Miller Markinch Limited 4 shared directors
Miller Kirkcaldy Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC453327
Status	Active
Type	Private Limited Company
Incorporated	27/06/2013
Address	201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings

Ownership - persons with significant control (3)

M2 Three Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mdl Investments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Omega St Helens Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Alexis Thomson Secretary · appointed 2025
Allan Alexander King Director · appointed 2019
Allan Duncan King Director · appointed 2019
Eric Macfie Young Director · appointed 2019
David Thomas Milloy Director · appointed 2015

Show 10 former officers

Katherine Mary Park Secretary · appointed 2021 · resigned 2025
Andrew Sutherland Director · appointed 2015 · resigned 2019
Euan James Edward Haggerty Director · appointed 2015 · resigned 2017
Kirsty Fraser Macgregor Director · appointed 2015 · resigned 2017
Philip Hartley Miller Director · appointed 2015 · resigned 2015
Donald William Borland Director · appointed 2014 · resigned 2016
Richard David Hodsden Director · appointed 2013 · resigned 2014
Sheelagh Jane Duffield Secretary · appointed 2013 · resigned 2015
Keith Manson Miller Director · appointed 2013 · resigned 2015
John Steel Richards Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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