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Companies/09867524

Miller Wates (Southwater) Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118196828
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118196829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 11 historical
BF
Bethany FordCurrent director
Appointed 2026-05-08
+18 others
GG
Graeme GibsonCurrent director
Appointed 2026-04-01
+59 others
MK
Moira KinniburghCurrent director
Appointed 2026-01-31
+47 others
DB
David BrownCurrent director
Appointed 2024-05-30 · 2 yrs · Managing Director
+4 others
PW
Philip WainwrightCurrent director
Appointed 2020-09-01 · 6 yrs · Chief Financial Officer
+85 others
NF
Natalie FlintCurrent director
Appointed 2017-03-21 · 9 yrs · Residential Investments Director
+34 others
DB
David BowenCurrent director
Appointed 2017-03-21 · 9 yrs · Finance Director
+57 others
DB
David BrocklebankCurrent director
Appointed 2015-11-11 · 10 yrs · Managing Director
+61 others
Show 11 historical appointments
AM
Alykhan MeghaniResigned director
Resigned 2019-07-08 · 1 yr · Financial Controller
AM
Andrew ModleResigned director
Resigned 2017-03-21 · 2 yrs · Associate Finance Director
TF
Tracey Forbes TaylorResigned director
Resigned 2017-03-21 · 7 yrs · Operations Director
MB
Michael BrayshawResigned director
Resigned 2017-03-21 · 9 yrs · Director
DA
David AllenResigned director
Resigned 2016-01-04 · 1 yr · Chief Financial Officer
DJ
Darren JonesResigned director
Resigned 2015-12-10 · 4 yrs · Managing Director
IM
Ian MurdochResigned director
Resigned 2015-12-10 · 10 yrs · Finance Director
JJ
Julie JacksonResigned director
Resigned 2015-12-10 · 10 yrs · Legal Director
DD
David DaviesResigned secretary
Resigned 2015-11-11
DD
David DaviesResigned director
Resigned 2015-11-11 · Cfo
ML
Martin LeachResigned director
Resigned 2015-11-11 · 4 yrs · Operations Director

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active