Miton Systems Limited
Company 05060224 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.
2 directors on the board
- Matthew James Taylor Director · appointed 2020
- Matthew John Gallacher Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Matthew James Taylor Director · appointed 2020
- Matthew John Gallacher Director · appointed 2022
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.
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
- Sign Solutions (Sign Language Interpreting Agency) LTD 2 shared directors
- D A Languages Limited 2 shared directors
- Valorem Group Limited 2 shared directors
- Valorem Topco Limited 2 shared directors
- Valorem Holdco Limited 2 shared directors
- Valorem Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05060224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2004 |
| Address | SUITE 4A STATHAM HOUSE TALBOT ROAD, STRETFORD, MANCHESTER, M32 0FP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Susan Jane Quelch ceased 2020-10-01
25-50% shares, 25-50% voting · notified 2017-10-17 - Valorem Group Limited
75-100% shares · notified 2022-11-29
Officers (9)
- Matthew John Gallacher Director · appointed 2022
- Matthew James Taylor Director · appointed 2020
Show 7 former officers
- Nicholas William Guest Director · appointed 2020 · resigned 2022
- Matthew Barrington Director · appointed 2020 · resigned 2021
- Diane Cheesebrough Director · appointed 2020 · resigned 2021
- Susan Jane Quelch Director · appointed 2017 · resigned 2020
- Susan Jane Dawes Director · appointed 2017 · resigned 2017
- Anthony Mountifield Director · appointed 2004 · resigned 2017
- Michael William Quelch Secretary · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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