Miton Group Limited
Company 05160210 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
- Piers Godfrey Harrison Director · appointed 2015
- Michael Patrick O'Shea Director · appointed 2019
8.8y median 8.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Piers Godfrey Harrison Director · appointed 2015
- Michael Patrick O'Shea Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Piers Godfrey Harrison Director · appointed 2015
- Michael Patrick O'Shea Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Gervais Peter Englesbe Williams Director · appointed 2011 · 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 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.
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
- Premier Portfolio Managers Limited 2 shared directors
- Premierconnect Nominees Limited 2 shared directors
- Eastgate Court Nominees LTD 2 shared directors
- Premier Investment Group Limited 2 shared directors
- Premier Investment Administration Limited 2 shared directors
- Premier Discretionary Asset Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05160210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2004 |
| 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)
64205 - Activities of financial services holding companies
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.
- Premier Miton Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miton Esop Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 08191604
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - 08201904
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Miton Investment Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Miton Group Service Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (35)
- Gregor Alexander Craig Secretary · appointed 2025
- Michael Patrick O'Shea Director · appointed 2019
- Piers Godfrey Harrison Director · appointed 2015
Show 32 former officers
- Catriona Ann Fletcher Secretary · appointed 2017 · resigned 2025
- James Neilson Pettigrew Director · appointed 2017 · resigned 2019
- Ian Michael Chimes Director · appointed 2015 · resigned 2016
- Alan Walton Director · appointed 2014 · resigned 2019
- James Christopher Meredith Davies Director · appointed 2014 · resigned 2019
- David James Barron Director · appointed 2013 · resigned 2019
- Robert Edwards Clarke Director · appointed 2011 · resigned 2015
- Gervais Peter Englesbe Williams Director · appointed 2011 · resigned 2026
- Katrina Harriet Hart Director · appointed 2011 · resigned 2019
- Ian Robert Dighe Director · appointed 2011 · resigned 2017
- Graham Leslie Hooper Director · appointed 2011 · resigned 2014
- Anthony John Moore Director · appointed 2009 · resigned 2011
- Colin Rutherford Director · appointed 2008 · resigned 2011
- Adrian John Reginald Collins Director · appointed 2008 · resigned 2011
- Simon William Edwards Director · appointed 2008 · resigned 2009
- Wade of Chorlton, William Oulton, Lord Director · appointed 2008 · resigned 2016
- Martin Robert Gray Director · appointed 2007 · resigned 2014
- Scott Macgibbon Campbell Director · appointed 2007 · resigned 2008
- Roger Andrew Bennett Secretary · appointed 2007 · resigned 2017
- Clive Godfrey Warburton Secretary · appointed 2006 · resigned 2007
- John Ronald Morgan Director · appointed 2006 · resigned 2007
- Gordon Joseph Neilly Director · appointed 2005 · resigned 2008
- Nicholas Ian Hamilton Director · appointed 2005 · resigned 2014
- John Gerard Wynne Director · appointed 2004 · resigned 2004
- Holland, Geoffrey, Sir Director · appointed 2004 · resigned 2007
- Paul Austin Secretary · appointed 2004 · resigned 2006
- Ian James Sinclair Henderson Director · appointed 2004 · resigned 2006
- William John Long Director · appointed 2004 · resigned 2008
- Michael Charles Phillips Director · appointed 2004 · resigned 2008
- Duncan James Langlands Abbot Director · appointed 2004 · resigned 2007
- Alastair Bruce Mcintosh Director · appointed 2004 · resigned 2008
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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