Miller Heiman Group (UK) Limited
Company 00877923 Active - Proposal to Strike off
Connected board network
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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.
2
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 12Finance 8Property 2Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Korn/Ferry International Limited 2 shared directors
- KF WHM (UK) Limited 2 shared directors
- Korn Ferry Global Holdings (UK) Limited 2 shared directors
- Korn Ferry GH1 Limited 2 shared directors
- Twentyeighty Strategy Execution (UK) LTD. 2 shared directors
- Achieveforum (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00877923 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/04/1966 |
| Address | RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Boca U.K. Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Caroline Mcaloney Director · appointed 2023
- Anthony Christopher Goodes Director · appointed 2023
- Tony Goodes Secretary · appointed 2020
Show 39 former officers
- Robert Rozek Director · appointed 2019 · resigned 2026
- Julian Christopher Slater Director · appointed 2019 · resigned 2023
- Jonathan Kuai Director · appointed 2019 · resigned 2026
- Gregory Nardini Director · appointed 2017 · resigned 2019
- Carl Long Director · appointed 2016 · resigned 2019
- William Christopher Allingham Director · appointed 2015 · resigned 2019
- Douglas Wayne Stubsten Director · appointed 2014 · resigned 2016
- Nikki Lynne Hall Director · appointed 2014 · resigned 2017
- Yancey Louis Spruill Director · appointed 2014 · resigned 2015
- Richard Alan Gee Director · appointed 2014 · resigned 2015
- Calvin Kennedy Quan Director · appointed 2013 · resigned 2014
- Harry Hollines Director · appointed 2013 · resigned 2015
- Rupert John Joseph Hopley Director · appointed 2011 · resigned 2013
- Emily Louise Martin Secretary · appointed 2011 · resigned 2013
- Rachel Elizabeth Jacobs Director · appointed 2010 · resigned 2011
- Gareth Richard Wright Director · appointed 2010 · resigned 2013
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Julie Louise Woollard Secretary · appointed 2008 · resigned 2013
- Sonia Anna Richmond Secretary · appointed 2007 · resigned 2008
- John William Burton Director · appointed 2006 · resigned 2011
- Andrea Mary Callaby Secretary · appointed 2006 · resigned 2007
- Peter Stephen Rigby Director · appointed 2005 · resigned 2013
- David Stuart Gilbertson Director · appointed 2005 · resigned 2008
- Anthony Martin Foye Director · appointed 2005 · resigned 2007
- Bruce Alexander Hall Secretary · appointed 2004 · resigned 2006
- Mark Henry Kerswell Director · appointed 2001 · resigned 2011
- Albert Bastiaan Ter Balkt Director · appointed 2001 · resigned 2006
- Peacock, William Eric, Sir Director · appointed 1999 · resigned 2001
- Michael Hawthorne Director · appointed 1997 · resigned 2001
- Jennifer Helen Lavin Director · appointed 1997 · resigned 2001
- Colin Duncan Director · appointed 1997 · resigned 2001
- Mark Francis Barrett Director · appointed 1997 · resigned 2012
- Christopher Purvis Secretary · appointed 1996 · resigned 2004
- Edward Eric Johnson Director · appointed 1995 · resigned 1996
- Jerome Sanford Rubin Director · resigned 1994
- John J Franco Director · resigned 1995
- Richard Grosvenor Lucier Director · resigned 1994
- Brian Hubbard Flynn Director · resigned 1994
- Graham Gordon Hunt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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