Premier Miton Group PLC
Company 06306664 Active
Connected board network
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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.
6 directors on the board
- Sarah Jane Walton Director · appointed 2021
- Sarah Elizabeth Mussenden Director · appointed 2021
- Piers Godfrey Harrison Director · appointed 2019
- Michael Patrick O'Shea Director · appointed 2007
- Christopher Guy Williams Director · appointed 2025
- Alison Rosemary Fleming Director · appointed 2020
Directors past 6 years
- Piers Godfrey Harrison Director · appointed 2019
- Michael Patrick O'Shea Director · appointed 2007
- Alison Rosemary Fleming Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Alison Rosemary Fleming Director · appointed 2020
Portfolio (5)
- Sarah Jane Walton Director · appointed 2021
- Sarah Elizabeth Mussenden Director · appointed 2021
- Piers Godfrey Harrison Director · appointed 2019
- Michael Patrick O'Shea Director · appointed 2007
- Christopher Guy Williams Director · appointed 2025
Left in the last 12 months
- Robert Charles Lumsden Colthorpe Director · appointed 2016 · 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.
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 3 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 | 06306664 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/07/2007 |
| Address | PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Asset Management Midco LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Miton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 - Tellworth Investments LLP ceased 2024-01-30
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-01-30
Officers (20)
- Christopher Guy Williams Director · appointed 2025
- Gregor Alexander Craig Secretary · appointed 2025
- Sarah Jane Walton Director · appointed 2021
- Sarah Elizabeth Mussenden Director · appointed 2021
- Alison Rosemary Fleming Director · appointed 2020
- Piers Godfrey Harrison Director · appointed 2019
- Michael Patrick O'Shea Director · appointed 2007
Show 13 former officers
- Catriona Ann Fletcher Secretary · appointed 2020 · resigned 2025
- David James Barron Director · appointed 2019 · resigned 2023
- Katrina Harriet Hart Director · appointed 2019 · resigned 2020
- William Longden Smith Director · appointed 2016 · resigned 2022
- Robert Charles Lumsden Colthorpe Director · appointed 2016 · resigned 2026
- Paul Davison Tobias Director · appointed 2014 · resigned 2016
- Luke Anton Wiseman Director · appointed 2014 · resigned 2019
- Michael Andrew Vogel Director · appointed 2007 · resigned 2021
- Alexander Christopher Cooper-Evans Director · appointed 2007 · resigned 2014
- Neil Macpherson Secretary · appointed 2007 · resigned 2020
- Timothy Dominic James Syder Director · appointed 2007 · resigned 2014
- William Alexander Saunders Director · appointed 2007 · resigned 2007
- Nicole Gyring-Nielsen Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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