BY Miles Group LTD
Company 12270837 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.
3 directors on the board
- Matthew Richard Pernet Director · appointed 2024
- Madeline Howlett Director · appointed 2023
- Stuart Charles Curson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Richard Pernet Director · appointed 2024
- Madeline Howlett Director · appointed 2023
- Stuart Charles Curson Director · appointed 2025
Left in the last 12 months
- Michael David Korner Director · appointed 2025 · resigned 2025
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.
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
- BY Miles LTD 3 shared directors
- BY Miles Technology Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12270837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2019 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Callum Jon Rimmer ceased 2022-06-30
significant influence · notified 2019-10-18 - James Blackham ceased 2023-04-21
significant influence · notified 2019-10-18 - DL Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BY Miles Technology Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - 12190473
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - BY Miles LTD
75-100% shares · notified 2019-12-12
Officers (16)
- Stuart Charles Curson Director · appointed 2025
- Matthew Richard Pernet Director · appointed 2024
- Madeline Howlett Director · appointed 2023
Show 13 former officers
- Michael David Korner Director · appointed 2025 · resigned 2025
- Dhruv Gahlaut Director · appointed 2024 · resigned 2025
- Aurore Henriette Lucienne Lecanon Director · appointed 2023 · resigned 2023
- Neil David Manser Director · appointed 2023 · resigned 2024
- Andy Broadfield Director · appointed 2023 · resigned 2024
- Jasvinder Kaur Gakhal Director · appointed 2023 · resigned 2024
- Roger Clifton Secretary · appointed 2023 · resigned 2025
- Kate Syred Director · appointed 2023 · resigned 2024
- Paul Alfons Morgenthaler Director · appointed 2020 · resigned 2023
- Malcolm Ferguson Director · appointed 2020 · resigned 2023
- Robert John Lumley Director · appointed 2020 · resigned 2023
- James Blackham Director · appointed 2019 · resigned 2023
- Callum Jon Rimmer Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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