Company
Miller Group Holdings (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 10
- Andrew Sutherland 2015–2019 View profile
- Euan James Edward Haggerty 2015–2017 View profile
- Kirsty Fraser Macgregor 2015–2017 View profile
- Philip Hartley Miller 2015–2015 View profile
- Donald William Borland 2014–2016 View profile
- Richard David Hodsden 2013–2014 View profile
- Keith Manson Miller 2013–2015 View profile
- John Steel Richards 2013–2013 View profile
- Katherine Mary Park 2021–2025 View profile
- Sheelagh Jane Duffield 2013–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2013
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.
- M2 Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - Omega ST Helens Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22
Group
- Miller Group Holdings (UK) Limited
is controlled by M2 Three Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register - M2 Three Limited
is controlled by M2 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register - M2 Holdco Limited
is controlled by M2 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register - M2 Group Limited
is controlled by Allan Alexander King
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-07-06, ceased 2018-08-29 · source: Companies House PSC register
Ultimately controlled by Allan Alexander King.
45 other companies in this group
- M2 Investco Limited
- M2 Northern Limited
- Omega South (Zone 7) Management Company Limited
- 06725796
- ALL-Steak Limited
- M2 Strategic Limited
- M2 Three Limited
- Pareto Estates Limited
- Protein Balance Limited
- M2 Mannings Lane Limited
- Craigiehall Estate LTD
- M2 Farms Limited
- MYS Property Management Limited
- Omega West Management Company Limited
- Miller Craigrossie Hawkhead LLP
- SQ1 LLP
- M2 Group Limited
- Omega North Management Company Limited
- King Properties (Auchterarder) Limited
- Miller M2 (Barns Green) Limited
- Sports Labs Ventures LTD
- MYS Living Limited
- Jack Sports Holdings LTD
- M2 Dyce Limited
- Omega South Management Company Limited
- Miller (ST Neots) Limited
- Jack Property Holdings Limited
- MYS NO.1 Limited
- Airjack Limited
- South Queensferry Limited
- Omega Warrington Limited
- Kincraig 2024 Limited
- M2 Energy Storage Limited
- M2 Paisley Limited
- KW Scotland Limited
- M2 Residential Limited
- M2 West Edinburgh Limited
- M2 Holdco Limited
- M2 Broxburn Limited
- M2 Broxburn Industrial Limited
- Sahn Holdings Limited
- Sports Labs Group LTD
- Jphl2 Limited
- Finjack Limited
- Omega ST Helens Limited
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 for researchers
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
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
Directors past 6 years
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
Also govern a charity
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.
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
- SC453327
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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