MITON GROUP LIMITED
05160210 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MITON GROUP LIMITED
05160210Active· Ltd· England Wales· 2004-06-22Incorporated 2004-06-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- WILLIAMS, Gervais Peter Englesbe· DirectorResigned 2026-06-05
- CRAIG, Gregor Alexander· SecretaryAppointed 2025-03-21
- FLETCHER, Catriona Ann· SecretaryResigned 2025-03-21
- BARRON, David James· DirectorResigned 2019-11-28
CRAIG, Gregor Alexander
Secretary
- Appointed
- 2025-03-21
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HARRISON, Piers Godfrey
Director
- Appointed
- 2015-09-11
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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O'SHEA, Michael Patrick
Director
- Appointed
- 2019-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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AUSTIN, Paul
Secretary
- Appointed
- 2004-08-17
- Resigned
- 2006-10-13
- Nationality
- British
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BENNETT, Roger Andrew
Secretary
- Appointed
- 2007-09-01
- Resigned
- 2017-12-15
- Nationality
- English
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BENNETT, Roger Andrew
Secretary
- Appointed
- 2004-07-06
- Resigned
- 2004-08-17
- Nationality
- English
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FLETCHER, Catriona Ann
Secretary
- Appointed
- 2017-12-15
- Resigned
- 2025-03-21
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WARBURTON, Clive Godfrey
Secretary
- Appointed
- 2006-10-13
- Resigned
- 2007-08-31
- Nationality
- British
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-06-22
- Resigned
- 2004-07-06
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ABBOT, Duncan James Langlands
Director
- Appointed
- 2004-07-06
- Resigned
- 2007-10-23
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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AUSTIN, Paul
Director
- Appointed
- 2004-08-17
- Resigned
- 2006-07-14
- Nationality
- British
- Born
- 12/1965
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BARRON, David James
Director
- Appointed
- 2013-09-03
- Resigned
- 2019-11-28
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CAMPBELL, Scott Macgibbon
Director
- Appointed
- 2007-10-23
- Resigned
- 2008-09-09
- Nationality
- New Zealander
- Residence
- South Africa
- Born
- 10/1968
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CHIMES, Ian Michael
Director
- Appointed
- 2015-09-11
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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CLARKE, Robert Edwards
Director
- Appointed
- 2011-12-05
- Resigned
- 2015-09-28
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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COLLINS, Adrian John Reginald
Director
- Appointed
- 2008-03-07
- Resigned
- 2011-02-15
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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DAVIES, James Christopher Meredith
Director
- Appointed
- 2014-01-24
- Resigned
- 2019-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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DIGHE, Ian Robert
Director
- Appointed
- 2011-02-15
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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DIGHE, Ian Robert
Director
- Appointed
- 2011-02-15
- Resigned
- 2011-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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EDWARDS, Simon William
Director
- Appointed
- 2008-03-07
- Resigned
- 2009-03-26
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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GRAY, Martin Robert
Director
- Appointed
- 2010-05-19
- Resigned
- 2014-06-09
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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GRAY, Martin Robert
Director
- Appointed
- 2007-10-23
- Resigned
- 2008-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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HAMILTON, Nicholas Ian
Director
- Appointed
- 2005-07-20
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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HART, Katrina Harriet
Director
- Appointed
- 2011-02-23
- Resigned
- 2019-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HENDERSON, Ian James Sinclair
Director
- Appointed
- 2004-08-17
- Resigned
- 2006-04-27
- Nationality
- British
- Born
- 01/1933
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HOLLAND, Geoffrey, Sir
Director
- Appointed
- 2004-08-17
- Resigned
- 2007-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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HOOPER, Graham Leslie
Director
- Appointed
- 2011-02-15
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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LONG, William John
Director
- Appointed
- 2004-07-06
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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MCINTOSH, Alastair Bruce
Director
- Appointed
- 2004-07-06
- Resigned
- 2008-03-07
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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MOORE, Anthony John
Director
- Appointed
- 2009-03-26
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MORGAN, John Ronald
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-10-06
- Nationality
- American
- Born
- 04/1938
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NEILLY, Gordon Joseph
Director
- Appointed
- 2005-09-28
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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PETTIGREW, James Neilson
Director
- Appointed
- 2017-11-30
- Resigned
- 2019-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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PHILLIPS, Michael Charles
Director
- Appointed
- 2004-07-06
- Resigned
- 2008-09-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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RUTHERFORD, Colin
Director
- Appointed
- 2008-03-07
- Resigned
- 2011-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WADE OF CHORLTON, William Oulton, Lord
Director
- Appointed
- 2008-03-07
- Resigned
- 2016-01-11
- Nationality
- British
- Residence
- England
- Born
- 12/1932
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WALTON, Alan
Director
- Appointed
- 2014-05-14
- Resigned
- 2019-11-14
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WILLIAMS, Gervais Peter Englesbe
Director
- Appointed
- 2011-03-01
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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WYNNE, John Gerard
Director
- Appointed
- 2004-08-17
- Resigned
- 2004-10-29
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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HUNTSMOOR LIMITED
Corporate Director
- Appointed
- 2004-06-22
- Resigned
- 2004-07-06
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HUNTSMOOR NOMINEES LIMITED
Corporate Director
- Appointed
- 2004-06-22
- Resigned
- 2004-07-06
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