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Companies/08732051

Miton Group Service Company Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 122397111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
GC
Gregor Alexander CraigCurrent secretary
Appointed 2025-03-21 · 1 yr
BE
Bart EdgarCurrent director
Appointed 2015-09-28 · 11 yrs · Chartered Accountant
+7 others
PH
Piers HarrisonCurrent director
Appointed 2013-11-29 · 12 yrs · Chartered Accountant
+6 others
Show 11 historical appointments
CF
Catriona FletcherResigned secretary
Resigned 2017-12-15 · 7 yrs
MG
Martin GrayResigned director
Resigned 2013-11-29 · Company Director
GH
Graham HooperResigned director
Resigned 2013-11-29 · Company Director
DB
David BarronResigned director
Resigned 2013-11-29 · 5 yrs · Company Director
IC
Ian ChimesResigned director
Resigned 2013-11-29 · 2 yrs · Company Director
ID
Ian DigheResigned director
Resigned 2013-11-29 · 4 yrs · Company Director
GW
Gervais WilliamsResigned director
Resigned 2013-11-29 · 12 yrs · Company Director
RB
Roger BennettResigned secretary
Resigned 2013-10-22 · 4 yrs
RC
Robert ClarkeResigned director
Resigned 2013-10-22 · 1 yr · Director
CH
Carolyn HallResigned director
Resigned 2013-10-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active