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Companies/04539069

Thomas Miller Specialty Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Thomas Miller (Uk) Holdings Company LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 150582871
Thomas Miller (Uk) Holdings Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 150582993
Show 1 ceased record
Thomas Miller Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 149713239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AT
Adam TaylorCurrent director
Appointed 2024-12-13 · 1 yr · Director
+8 others
HT
Hugh TitcombCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+14 others
KH
Kieran HalpennyCurrent secretary
Appointed 2015-12-01 · 10 yrs
+59 others
Show 21 historical appointments
LG
Lisa GibbardResigned director
Resigned 2023-06-23 · 1 yr · Director
MS
Muhammad ShaikhResigned director
Resigned 2022-12-20 · 2 yrs · Director
BH
Bernt HellmanResigned director
Resigned 2020-12-02 · 1 yr · Director
AC
Anthony CrawfordResigned director
Resigned 2020-12-02 · 3 yrs · Director
BK
Bruce KestertonResigned director
Resigned 2020-12-02 · 1 yr · Director
DC
Danielle ChampionResigned director
Resigned 2019-12-31 · 3 yrs · Director
IM
Ivana MahendraResigned director
Resigned 2019-12-31 · 2 yrs · Director
AG
Alan GrantResigned director
Resigned 2019-12-31 · 1 yr · Non-Executive Director
TE
Timothy EvansResigned director
Resigned 2018-12-10 · 1 yr · Director
KV
Kim VernauResigned director
Resigned 2018-12-10 · Director
HW
Hugo Wynn WilliamsResigned director
Resigned 2018-12-01 · 2 yrs · Director
RL
Roger LewisResigned director
Resigned 2015-12-01 · 2 yrs · Director
CF
Charles FentonResigned director
Resigned 2015-12-01 · 1 yr · Director
JG
Jonathan GoldthorpeResigned director
Resigned 2015-12-01 · 4 yrs · Director
GP
Guy PierpointResigned director
Resigned 2012-11-22 · 6 yrs · Director
BU
Beric UsherResigned director
Resigned 2008-11-26 · 4 yrs · Insurance
LO
Levent OsmanResigned director
Resigned 2008-10-09 · 3 yrs · Director Insurance
RH
Ronald HaddonResigned directorResigned secretary
Resigned 2002-09-18 · 13 yrs · Co Director
GN
Gordon NewmanResigned director
Resigned 2002-09-18 · 13 yrs · Co Director
CM
Christopher MartinResigned director
Resigned 2002-09-18 · 6 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active