Miton Holdings Limited

Company 05374635 Active

Company details

Number	05374635
Status	Active
Type	Private Limited Company
Incorporated	24/02/2005
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

74990 - Non-trading company

Miton Group Service Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Craig, Gregor Alexander Secretary · appointed 2025
Harrison, Piers Godfrey Director · appointed 2015
Edgar, Bart Gregan Director · appointed 2015
Fletcher, Catriona Ann Former Secretary · appointed 2017 · resigned 2025
Dighe, Ian Robert Former Director · appointed 2013 · resigned 2017
Clarke, Robert Edwards Former Director · appointed 2013 · resigned 2015
Bennett, Roger Andrew Former Secretary · appointed 2013 · resigned 2017
Williams, Gervais Peter Englesbe Former Director · appointed 2013 · resigned 2026
Teague, Carol Former Director · appointed 2008 · resigned 2009
Nash, Ian Eric Former Secretary · appointed 2008 · resigned 2013
Samuels, James Anthony Angus Former Director · appointed 2007 · resigned 2013
Chimes, Ian Michael Former Director · appointed 2007 · resigned 2016
Punter, Jonathan Dominic Former Director · appointed 2007 · resigned 2013
Garmon-Jones, Richard Former Director · appointed 2005 · resigned 2013
Mckelvey, Kenneth John Former Director · appointed 2005 · resigned 2013

Directors and officers on the Companies House record, current and former.

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