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Company

Miton Holdings Limited

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

Network

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

Who leads it

Previous officers 12

  1. Ian Robert Dighe 2013-2017 Director View profile
  2. Robert Edwards Clarke 2013-2015 Director View profile
  3. Gervais Peter Englesbe Williams 2013-2026 Director View profile
  4. Carol Teague 2008-2009 Director View profile
  5. James Anthony Angus Samuels 2007-2013 Director View profile
  6. Ian Michael Chimes 2007-2016 Director View profile
  7. Jonathan Dominic Punter 2007-2013 Director View profile
  8. Richard Garmon-Jones 2005-2013 Director View profile
  9. Kenneth John Mckelvey 2005-2013 Director View profile
  10. Catriona Ann Fletcher 2017-2025 Secretary View profile
  11. Roger Andrew Bennett 2013-2017 Secretary View profile
  12. Ian Eric Nash 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/02/2005

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 Holdings Limited is controlled by Miton Group Service Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Miton Group Service Company Limited is controlled by Miton Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

10.8y median 10.8y
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.

Finance 9Dormant 8Professional 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
05374635
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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