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Companies/09386804

Miller 2015 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 122552922
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-01

Source record 122810858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
RT
Raphael TocquetCurrent director
Appointed 2024-04-22 · 2 yrs · Finance Professional
+3 others
NP
Neil PerryCurrent director
Appointed 2024-04-22 · 2 yrs · Group Chief Financial Officer
+13 others
JH
James HandsCurrent director
Appointed 2024-04-22 · 2 yrs · Group Chief Executive Officer
+7 others
BS
Benjamin SpeersCurrent secretary
Appointed 2021-03-01 · 5 yrs
+7 others
CR
Christopher ReidCurrent director
Appointed 2021-03-01 · 5 yrs · Private Equity Professional
+8 others
Show 8 historical appointments
LS
Luigi SbrozziResigned director
Resigned 2021-03-01 · 3 yrs · Private Equity Professional
WR
William RiggerResigned director
Resigned 2021-02-08 · Company Director
AK
Andrew KrasnerResigned director
Resigned 2015-09-15 · 5 yrs · Corporate Finance
PC
Peter CarterResigned director
Resigned 2015-09-15 · 5 yrs · Company Director
DT
David ThomasResigned director
Resigned 2015-09-15 · 5 yrs · Insurance Broker
AP
Alistair PeelResigned secretary
Resigned 2015-01-13 · 1 yr
NP
Neil PerryResigned director
Resigned 2015-01-13 · Director
SH
Stephen HearnResigned director
Resigned 2015-01-13 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active