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BY Miles Group LTD

BY Miles Group LTD is an active UK company (number 12270837), incorporated 2019, with 3 current directors including Stuart Charles Curson and Matthew Richard Pernet. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is BY Miles Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael David Korner 2025-2025 Director View profile
  2. Dhruv Gahlaut 2024-2025 Director View profile
  3. Aurore Henriette Lucienne Lecanon 2023-2023 Director View profile
  4. Neil David Manser 2023-2024 Director View profile
  5. Andy Broadfield 2023-2024 Director View profile
  6. Jasvinder Kaur Gakhal 2023-2024 Director View profile
  7. Kate Syred 2023-2024 Director View profile
  8. Paul Alfons Morgenthaler 2020-2023 Director View profile
  9. Malcolm Ferguson 2020-2023 Director View profile
  10. Robert John Lumley 2020-2023 Director View profile
  11. James Blackham 2019-2023 Director View profile
  12. Callum Jon Rimmer 2019-2022 Director View profile
  13. Roger Clifton 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2019

Ownership

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.

Group

  1. BY Miles Group LTD is controlled by Callum Jon Rimmer
    Evidence
    ceased significant influence · notified 2019-10-18, ceased 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Callum Jon Rimmer.

5 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.

3 directors on the board

1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 3Tech and media 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12270837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data