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Company

Holmes Miller LTD.

Holmes Miller LTD. is an active UK company (number SC400828), incorporated 2011, with 5 current directors including Ryan Mervyn Holmes and Ju Li. 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 Holmes Miller LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Timothy Robert Gray 2016-2022 Director View profile
  2. Gareth Andrew Yule 2012-2021 Director View profile
  3. David Mason Gardner 2012-2019 Director View profile
  4. Norman John Williamson 2012-2019 Director View profile
  5. Alan Keith Cadger 2012-2019 Director View profile
  6. Robert Douglas Kennedy 2011-2026 Director View profile
  7. Professor Harold Henry Phillips 2011-2014 Director View profile
  8. Allan David Hamilton Quinn 2011-2019 Director View profile
  9. Douglas James Jack 2011-2024 Director View profile
  10. Alexander Ferguson Mcmillan 2011-2021 Director View profile
  11. Alasdair Donald Maclean 2011-2025 Director View profile
  12. Brian Reid LTD. 2011-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £175,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fusion21 Construction Consultancy Services Framework Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…

  • Professional Services Framework Buyer: The City of Edinburgh Council Value not published Date not published CPV 71530000 Source: Find a Tender

    Contained within tender documents

    Framework

About

Incorporated
02/06/2011

Ownership

Owned by (1) 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. Holmes Miller LTD. is controlled by Callum Mctaggart Houston
    Evidence
    active significant influence · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Callum Mctaggart Houston.

2 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.

5 directors on the board

10.9y median 10.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Professional services 10Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC400828
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