Company
The Miles Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Geoffrey Charles Dickinson 1998-2024 View profile
- Dr Graham Andrew Leslie 1995 View profile
- Christine Mary Adams 1998 View profile
- Diana Elizabeth Mary Dickinson 2001-2024 View profile
- Michael Adams 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1977
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miles (Sales Brokers) Limited
75-100% shares · notified 2016-04-06
Group
- The Miles Group Limited
is controlled by Miles (Sales Brokers) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Miles (Sales Brokers) Limited
is controlled by Geoffrey Charles Dickinson
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Geoffrey Charles Dickinson.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Wouter Meijerink Director · appointed 2024
- Ward Poppelaars Director · appointed 2024
- Amanda Parkinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Wouter Meijerink Director · appointed 2024
- Ward Poppelaars Director · appointed 2024
- Amanda Parkinson Director · appointed 2024
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01324083
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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