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Miton Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Miton Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. James Neilson Pettigrew 2017-2019 Director View profile
  2. Ian Michael Chimes 2015-2016 Director View profile
  3. Alan Walton 2014-2019 Director View profile
  4. James Christopher Meredith Davies 2014-2019 Director View profile
  5. David James Barron 2013-2019 Director View profile
  6. Robert Edwards Clarke 2011-2015 Director View profile
  7. Gervais Peter Englesbe Williams 2011-2026 Director View profile
  8. Katrina Harriet Hart 2011-2019 Director View profile
  9. Ian Robert Dighe 2011-2017 Director View profile
  10. Graham Leslie Hooper 2011-2014 Director View profile
  11. Anthony John Moore 2009-2011 Director View profile
  12. Colin Rutherford 2008-2011 Director View profile
  13. Adrian John Reginald Collins 2008-2011 Director View profile
  14. Simon William Edwards 2008-2009 Director View profile
  15. Lord William Oulton Wade of Chorlton 2008-2016 Director View profile
  16. Martin Robert Gray 2007-2014 Director View profile
  17. Scott Macgibbon Campbell 2007-2008 Director View profile
  18. John Ronald Morgan 2006-2007 Director View profile
  19. Gordon Joseph Neilly 2005-2008 Director View profile
  20. Nicholas Ian Hamilton 2005-2014 Director View profile
  21. John Gerard Wynne 2004-2004 Director View profile
  22. Sir Geoffrey Holland 2004-2007 Director View profile
  23. Ian James Sinclair Henderson 2004-2006 Director View profile
  24. William John Long 2004-2008 Director View profile
  25. Michael Charles Phillips 2004-2008 Director View profile
  26. Duncan James Langlands Abbot 2004-2007 Director View profile
  27. Alastair Bruce Mcintosh 2004-2008 Director View profile
  28. Huntsmoor Nominees Limited 2004-2004 Corporate-director View profile
  29. Catriona Ann Fletcher 2017-2025 Secretary View profile
  30. Roger Andrew Bennett 2007-2017 Secretary View profile
  31. Clive Godfrey Warburton 2006-2007 Secretary View profile
  32. Paul Austin 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/2004

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.

Group

  1. Miton Group Limited is controlled by Premier Miton Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 · source: Companies House PSC register
  2. Premier Miton Group PLC is controlled by Elcot Capital Management Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-11 · source: Companies House PSC register
  3. Elcot Capital Management Limited is controlled by Luke Anton Wiseman
    Evidence
    active 25-50% shares · notified 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Luke Anton Wiseman.

23 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.

2 directors on the board

8.8y median 8.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 16Finance 12Professional services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05160210
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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