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Premier Miton Group PLC

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

Network

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

Who leads it

Previous officers 13

  1. David James Barron 2019-2023 Director View profile
  2. Katrina Harriet Hart 2019-2020 Director View profile
  3. William Longden Smith 2016-2022 Director View profile
  4. Robert Charles Lumsden Colthorpe 2016-2026 Director View profile
  5. Paul Davison Tobias 2014-2016 Director View profile
  6. Luke Anton Wiseman 2014-2019 Director View profile
  7. Michael Andrew Vogel 2007-2021 Director View profile
  8. Alexander Christopher Cooper-Evans 2007-2014 Director View profile
  9. Timothy Dominic James Syder 2007-2014 Director View profile
  10. William Alexander Saunders 2007-2007 Director View profile
  11. Catriona Ann Fletcher 2020-2025 Secretary View profile
  12. Neil Macpherson 2007-2020 Secretary View profile
  13. Nicole Gyring-Nielsen 2007-2007 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
09/07/2007

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.

  • Elcot Capital Management Limited ceased 2017-10-11
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 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
  2. 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.

6 directors on the board

7.1y median 5.6y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 15Professional 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
06306664
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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