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THOMAS MILLER & CO. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01898192
Incorporation Date
1985-03-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

THOMAS MILLER & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01898192, and its current status with Companies House is active. The company was incorporated on 21 March 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THOMAS MILLER & CO. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THOMAS MILLER & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THOMAS MILLER (UK) HOLDINGS COMPANY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THOMAS MILLER (UK) HOLDINGS COMPANY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for THOMAS MILLER & CO. LIMITED are current appointments, filed with Companies House. Kieran Halpenny (appointed 2012-09-04), Adam Taylor (appointed 2021-09-01) and Hugh Titcomb (appointed 2022-11-17) all serve as Director. The remaining 2 records shown (Fiona Cowie and Lisa Gibbard) are former appointments that have since been resigned.

The register reports 50 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THOMAS MILLER & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KH
Kieran Halpenny ACTIVE

Appointed
2012-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Adam Taylor ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HT
Hugh Titcomb ACTIVE

Appointed
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Fiona Cowie RESIGNED

Appointed
2018-01-01
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lisa Gibbard RESIGNED

Appointed
2022-10-18
Resigned
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THOMAS MILLER & CO. LIMITED sits 2 levels below its ultimate parent, Thomas Miller Holdings Ltd., registered in Bermuda. Immediately above THOMAS MILLER & CO. LIMITED is THOMAS MILLER (UK) HOLDINGS COMPANY LTD, holding 100% as filed in THOMAS MILLER & CO. LIMITED's own shareholder record with Companies House. Thomas Miller Holdings Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Thomas Miller Holdings Ltd.
Bermuda

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Frequently Asked Questions

Who owns THOMAS MILLER & CO. LIMITED?

One shareholder is currently on record for THOMAS MILLER & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS MILLER (UK) HOLDINGS COMPANY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THOMAS MILLER & CO. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THOMAS MILLER & CO. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THOMAS MILLER & CO. LIMITED have on record?

1 shareholder is shown on record for THOMAS MILLER & CO. LIMITED.

What is THOMAS MILLER & CO. LIMITED's company registration number?

THOMAS MILLER & CO. LIMITED's registration number is 01898192, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THOMAS MILLER & CO. LIMITED still an active company?

THOMAS MILLER & CO. LIMITED's status on Companies House is listed as active.

When was THOMAS MILLER & CO. LIMITED incorporated?

THOMAS MILLER & CO. LIMITED was incorporated on 21 March 1985, according to Companies House.

What is THOMAS MILLER & CO. LIMITED's registered address?

The registered address on file for THOMAS MILLER & CO. LIMITED is London, United Kingdom.

What legal structure is THOMAS MILLER & CO. LIMITED registered as?

THOMAS MILLER & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THOMAS MILLER & CO. LIMITED?

Three of the 5 officer records shown for THOMAS MILLER & CO. LIMITED are current appointments, filed with Companies House. Kieran Halpenny (appointed 2012-09-04), Adam Taylor (appointed 2021-09-01) and Hugh Titcomb (appointed 2022-11-17) all serve as Director. The remaining 2 records shown (Fiona Cowie and Lisa Gibbard) are former appointments that have since been resigned. Management authority at THOMAS MILLER & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THOMAS MILLER & CO. LIMITED have a parent company or subsidiaries?

THOMAS MILLER & CO. LIMITED sits 2 levels below its ultimate parent, Thomas Miller Holdings Ltd., registered in Bermuda.

Can Zavia monitor changes to THOMAS MILLER & CO. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMAS MILLER & CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THOMAS MILLER & CO. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMAS MILLER & CO. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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