Miton Holdings Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMiton Group Service Company LimitedCorporate
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 7024052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalGC
Gregor Alexander CraigCurrent secretary
Appointed 2025-03-21 · 1 yr
Show 11 historical appointments
CF
Catriona FletcherResigned secretary
Resigned 2017-12-15 · 7 yrs
RB
Roger BennettResigned secretary
Resigned 2013-07-03 · 4 yrs
RC
Robert ClarkeResigned director
Resigned 2013-07-03 · 2 yrs · Company Director
ID
Ian DigheResigned director
Resigned 2013-07-03 · 4 yrs · Company Director
GW
Gervais WilliamsResigned director
Resigned 2013-07-03 · 12 yrs · Company Director
CT
Carol TeagueResigned director
Resigned 2008-06-05 · 1 yr · Company Director
IN
Ian NashResigned secretary
Resigned 2008-04-21 · 5 yrs · Company Secretary
JS
James SamuelsResigned director
Resigned 2007-04-04 · 6 yrs · Managing Director
IC
Ian ChimesResigned director
Resigned 2007-04-04 · 9 yrs · Investment Manager
JP
Jonathan PunterResigned director
Resigned 2007-04-04 · 6 yrs · Actuary
KM
Kenneth MckelveyResigned director
Resigned 2005-03-11 · 8 yrs · Consulting Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active