Miton Trust Managers Limited
Company 04569694 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.
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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.
3 directors on the board
- Piers Godfrey Harrison Director · appointed 2014
- Bart Gregan Edgar Director · appointed 2017
- Gregor Alexander Craig Director · appointed 2020
9.3y median 9.2y
average tenure
12.5y
longest tenure
Directors past 6 years
- Piers Godfrey Harrison Director · appointed 2014
- Bart Gregan Edgar Director · appointed 2017
- Gregor Alexander Craig Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Piers Godfrey Harrison Director · appointed 2014
- Bart Gregan Edgar Director · appointed 2017
- Gregor Alexander Craig Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Gervais Peter Englesbe Williams Director · appointed 2013 · resigned 2026
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.
Dormant 9Finance 9Professional services 6
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Miton Asset Management Limited 3 shared directors
- Premierconnect Nominees Limited 2 shared directors
- Miton Holdings Limited 2 shared directors
- Miton Group Service Company Limited 2 shared directors
Connected through a shared director
- Premier Portfolio Managers Limited 1 shared director
- Eastgate Court Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04569694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| 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)
74990 - Non-trading company
Owned by (2) 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.
- Miton Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Miton Group Service Company Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-01
Officers (20)
- Gregor Alexander Craig Director · appointed 2020
- Bart Gregan Edgar Director · appointed 2017
- Piers Godfrey Harrison Director · appointed 2014
Show 17 former officers
- Ian West Director · appointed 2020 · resigned 2024
- Catriona Ann Fletcher Secretary · appointed 2017 · resigned 2025
- David James Barron Director · appointed 2014 · resigned 2019
- Ian Robert Dighe Director · appointed 2013 · resigned 2017
- Robert Edwards Clarke Director · appointed 2013 · resigned 2015
- Roger Andrew Bennett Secretary · appointed 2013 · resigned 2017
- Gervais Peter Englesbe Williams Director · appointed 2013 · resigned 2026
- Ian Eric Nash Secretary · appointed 2008 · resigned 2013
- Ian Michael Chimes Director · appointed 2007 · resigned 2016
- James Anthony Angus Samuels Director · appointed 2004 · resigned 2013
- Jonathan Dominic Punter Director · appointed 2004 · resigned 2013
- Jones, Christopher Martyn, Doctor Director · appointed 2003 · resigned 2005
- Wormley, Wallace Pollock, Dr Director · appointed 2002 · resigned 2003
- Richard Garmon-Jones Secretary · appointed 2002 · resigned 2013
- Carol Teague Director · appointed 2002 · resigned 2009
- Peter Nicholas Aves Secretary · appointed 2002 · resigned 2003
- Kenneth John Mckelvey Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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