Miton Asset Management Limited
Company 01949322 Active
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miton Trust Managers Limited 3 shared directors
- Premierconnect Nominees Limited 2 shared directors
- Miton Holdings Limited 2 shared directors
- Miton Group Service Company Limited 2 shared directors
- Premier Portfolio Managers Limited 1 shared director
- Eastgate Court Nominees LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01949322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1985 |
| Address | 6TH FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Miton Group Services Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Gregor Alexander Craig Director · appointed 2020
- Bart Gregan Edgar Director · appointed 2017
- Piers Godfrey Harrison Director · appointed 2013
Show 19 former officers
- Ian West Director · appointed 2020 · resigned 2024
- Gervais Peter Englesbe Williams Director · appointed 2019 · resigned 2026
- Catriona Ann Fletcher Secretary · appointed 2017 · resigned 2025
- David James Barron Director · appointed 2013 · resigned 2019
- Robert Edwards Clarke Director · appointed 2011 · resigned 2015
- Ian Robert Dighe Director · appointed 2011 · resigned 2017
- Melanie Claire Kennard Director · appointed 2011 · resigned 2014
- Colin Rutherford Director · appointed 2010 · resigned 2011
- Anthony John Moore Director · appointed 2010 · resigned 2012
- Nicholas Holmes Greenwood Director · appointed 2007 · resigned 2016
- Roger Andrew Bennett Secretary · appointed 2007 · resigned 2017
- Alastair Bruce Mcintosh Director · appointed 2007 · resigned 2008
- Steven John Bentley Carr Director · appointed 2005 · resigned 2007
- Alan Digby Simon Liddle Director · appointed 2003 · resigned 2012
- Tom Foulery Mcgrath Director · appointed 2001 · resigned 2008
- Peter James Gray Director · appointed 1999 · resigned 2006
- Martin Robert Gray Director · appointed 1995 · resigned 2014
- Elizabeth Mary Rooney Secretary · resigned 2002
- Michael Joseph Rooney Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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