Miton Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPremier Miton Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · No cessation recorded
Source record 139344541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalGC
Gregor Alexander CraigCurrent secretary
Appointed 2025-03-21 · 1 yr
Show 35 historical appointments
CF
Catriona FletcherResigned secretary
Resigned 2017-12-15 · 7 yrs
JP
James PettigrewResigned director
Resigned 2017-11-30 · 1 yr · Non-Executive Director
IC
Ian ChimesResigned director
Resigned 2015-09-11 · 1 yr · Company Director
AW
Alan WaltonResigned director
Resigned 2014-05-14 · 5 yrs · Non Executive Director
JD
James DaviesResigned director
Resigned 2014-01-24 · 5 yrs · Legal Consultant
DB
David BarronResigned director
Resigned 2013-09-03 · 6 yrs · Company Director
RC
Robert ClarkeResigned director
Resigned 2011-12-05 · 3 yrs · Director
GW
Gervais WilliamsResigned director
Resigned 2011-03-01 · 15 yrs · Director
KH
Katrina HartResigned director
Resigned 2011-02-23 · 8 yrs · Director
GH
Graham HooperResigned director
Resigned 2011-02-15 · 2 yrs · Director
ID
Ian DigheResigned director
Resigned 2011-02-15 · 6 yrs · Ceo
MG
Martin GrayResigned director
Resigned 2010-05-19 · 4 yrs · Fund Manager
AM
Anthony MooreResigned director
Resigned 2009-03-26 · 2 yrs · Director
WW
William Wade Of ChorltonResigned director
Resigned 2008-03-07 · 7 yrs · Company Director
CR
Colin RutherfordResigned director
Resigned 2008-03-07 · 2 yrs · Director
SE
Simon EdwardsResigned director
Resigned 2008-03-07 · 1 yr · Director
AC
Adrian CollinsResigned director
Resigned 2008-03-07 · 2 yrs · Director
SC
Scott CampbellResigned director
Resigned 2007-10-23 · Investment Professional
MG
Martin GrayResigned director
Resigned 2007-10-23 · Director
RB
Roger BennettResigned secretary
Resigned 2007-09-01 · 10 yrs
CW
Clive WarburtonResigned secretary
Resigned 2006-10-13
JM
John MorganResigned director
Resigned 2006-04-27 · 1 yr · Company Director
GN
Gordon NeillyResigned director
Resigned 2005-09-28 · 2 yrs · Company Director
NH
Nicholas HamiltonResigned director
Resigned 2005-07-20 · 9 yrs · Company Director
PA
Resigned 2004-08-17 · 1 yr · Chartered Accountant
GH
Geoffrey HollandResigned director
Resigned 2004-08-17 · 3 yrs · Company Director
JW
John WynneResigned director
Resigned 2004-08-17 · Finance Director
IH
Ian HendersonResigned director
Resigned 2004-08-17 · 1 yr · Investment Manager
MP
Michael PhillipsResigned director
Resigned 2004-07-06 · 4 yrs · Ceo
AM
Alastair McintoshResigned director
Resigned 2004-07-06 · 3 yrs · Director
DA
Duncan AbbotResigned director
Resigned 2004-07-06 · 3 yrs · Business Development & Complia
WL
William LongResigned director
Resigned 2004-07-06 · 4 yrs · Chairman
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2004-06-22 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active