Miles & Miles Limited

Company 00522998 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.5y median 13.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Business services 2Other services 2

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.

Related organisations

Miles & Miles Self Drive Limited 2 shared directors
Miles & Miles Property Limited 2 shared directors
Miles & Miles Group Limited 2 shared directors
British Vehicle Rental and Leasing Association Limited 1 shared director
Bvrla Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00522998
Status	Active
Type	Private Limited Company
Incorporated	25/08/1953
Address	18 PETERSHAM MEWS, LONDON, SW7 5NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Peter Anthony Grime British
ownership of shares 25-50% voting rights 25-50%
Mr Simon David Grime British
ownership of shares 50-75% voting rights 50-75%

Officers (20)

Wildey, Purdey Nathalie Marie Secretary · appointed 2018
Grime, Simon David Director · appointed 2013
Grime, Peter Anthony Director
Green, Philip Leslie Former Secretary · appointed 2004 · resigned 2018
Redfern, Cecil Alfred George Former Director · appointed 2002 · resigned 2010
Somerscales, Jeremy Dominic Former Secretary · appointed 2002 · resigned 2004
Cooper, Daphne Gertrude Former Director · appointed 1996 · resigned 2005
Leuw, Gerald David Former Director · resigned 2004
Wigzell, Peter Knowles Former Director · resigned 2001
Haydon, Ronald Hubert Former Director · resigned 2022
Goodley, Eric Former Secretary · resigned 2002
Manderson, Timothy Miles Former Director · resigned 2002
Lumley-Savile, Henry Leoline Thornhill, the Hon Former Director · resigned 2001
Winn Moon, Howard Former Director · resigned 2022
Manderson, Marguerite Anne Former Director · resigned 2004
Lyell, Charles, Lord Former Director · resigned 2017
Nettleton, Anne Deirdre Fyfe Former Director · resigned 2025
Wigzell, Ann Grace Former Director · resigned 2019
Rogers, Shaun Patrick Former Director · resigned 2002
Cooper, Philip Archer Fyfe Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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