Miles & Miles Group Limited

Company 07417758 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.3y median 13.5y

average tenure

15.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 4Business services 2Other services 2

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

Miles & Miles Limited 2 shared directors
Miles & Miles Self Drive Limited 2 shared directors
Miles & Miles Property Limited 2 shared directors
British Vehicle Rental and Leasing Association Limited 1 shared director
Bvrla Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07417758
Status	Active
Type	Private Limited Company
Incorporated	25/10/2010
Address	18 PETERSHAM MEWS, LONDON, SW7 5NR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate77110 - Renting and leasing of cars and light motor vehicles

Ownership - persons with significant control (2)

Mr Peter Anthony Grime British
ownership of shares 25-50% voting rights 25-50%
Mr Simon David Grime British
ownership of shares 50-75% voting rights 50-75%

Officers (9)

Wildey, Purdey Nathalie Marie Director · appointed 2018
Grime, Simon David Director · appointed 2013
Grime, Peter Anthony Director · appointed 2010
Haydon, Ronald Hubert Former Director · appointed 2010 · resigned 2022
Lyell, Charles, the Right Honourable Lord Former Director · appointed 2010 · resigned 2017
Green, Philip Leslie Former Secretary · appointed 2010 · resigned 2018
Winn Moon, Howard Former Director · appointed 2010 · resigned 2022
Nettleton, Anne Deirdre Fyfe Former Director · appointed 2010 · resigned 2025
Wigzell, Ann Grace Former Director · appointed 2010 · resigned 2019

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

Report an error in this record - let us know.