Miller Heiman Group (UK) Limited
- Company number
- 00877923
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1966
- Dissolved
- 15 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Korn Ferry Global Holdings (UK) Limited (12 companies)
Registered office
Previous names
- Times Mirror Training Europe Limited (until 1 Jun 1998)
- Learning International Limited (until 3 Feb 1995)
- Xerox Learning Systems International Limited (until 30 Jul 1985)
- Gower Press Limited (until 31 Dec 1977)
- Bowker Publishing Company Limited (until 31 Dec 1976)
- Achieve Learning (UK) Limited (until 2 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIER, Richard Grosvenor | Director | - | 20 Dec 1994 |
| RUBIN, Jerome Sanford | Director | - | 20 Dec 1994 |
| FLYNN, Brian Hubbard | Director | - | 20 Dec 1994 |
| FRANCO, John J | Director | - | 12 Jan 1995 |
| JOHNSON, Edward Eric | Director | 12 Jan 1995 | 15 Jun 1996 |
| E P S SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 9 Aug 1996 |
| HUNT, Graham Gordon | Director | - | 30 Jun 1997 |
| PEACOCK, William Eric, Sir | Director | 1 Nov 1999 | 13 Apr 2001 |
| POWELL, Jennifer Helen | Director | 30 Jun 1997 | 8 May 2001 |
| HAWTHORNE, Michael | Director | 30 Jun 1997 | 8 May 2001 |
| DUNCAN, Colin | Director | 30 Jun 1997 | 8 May 2001 |
| PURVIS, Christopher | Secretary | 9 Aug 1996 | 31 Mar 2004 |
| HALL, Bruce Alexander | Secretary | 1 Apr 2004 | 1 Jul 2006 |
| TER BALKT, Albert Bastiaan | Director | 9 May 2001 | 1 Jul 2006 |
| CALLABY, Andrea Mary | Secretary | 1 Jul 2006 | 5 Jan 2007 |
| FOYE, Anthony Martin | Director | 8 Sep 2005 | 31 Dec 2007 |
| RICHMOND, Sonia Anna | Secretary | 5 Jan 2007 | 4 Feb 2008 |
| GILBERTSON, David Stuart | Director | 8 Sep 2005 | 20 Mar 2008 |
| KERSWELL, Mark Henry | Director | 9 May 2001 | 31 Mar 2011 |
| BURTON, John William | Director | 1 Jul 2006 | 31 Aug 2011 |
| JACOBS, Rachel Elizabeth | Director | 27 May 2010 | 16 Sep 2011 |
| BARRETT, Mark Francis | Director | 30 Jun 1997 | 29 Feb 2012 |
| HOPLEY, Rupert John Joseph | Director | 1 Nov 2011 | 30 Sep 2013 |
| MARTIN, Emily Louise | Secretary | 1 Jun 2011 | 30 Sep 2013 |
| WRIGHT, Gareth Richard | Director | 31 Mar 2010 | 30 Sep 2013 |
| WALKER, Adam Christopher | Director | 28 Mar 2008 | 30 Sep 2013 |
| WOOLLARD, Julie Louise | Secretary | 4 Feb 2008 | 30 Sep 2013 |
| RIGBY, Peter Stephen | Director | 8 Sep 2005 | 30 Sep 2013 |
| QUAN, Calvin Kennedy | Director | 30 Sep 2013 | 7 Oct 2014 |
| HOLLINES, Harry | Director | 30 Sep 2013 | 5 Jun 2015 |
| SPRUILL, Yancey Louis | Director | 7 Oct 2014 | 12 Jun 2015 |
| GEE, Richard Alan | Director | 21 Jul 2014 | 22 Jun 2015 |
| STUBSTEN, Douglas Wayne | Director | 10 Dec 2014 | 30 Sep 2016 |
| BROUGHTON SECRETARIES LIMITED | Corporate-Secretary | 2 Jun 2015 | 14 Oct 2016 |
| HALL, Nikki Lynne | Director | 10 Dec 2014 | 26 May 2017 |
| NARDINI, Gregory | Director | 26 May 2017 | 1 Nov 2019 |
| LONG, Carl | Director | 6 Oct 2016 | 1 Nov 2019 |
| ALLINGHAM, William Christopher | Director | 23 Jun 2015 | 1 Nov 2019 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 14 Oct 2016 | 19 Nov 2020 |
| SLATER, Julian Christopher | Director | 1 Nov 2019 | 2 Aug 2023 |
| KUAI, Jonathan | Director | 1 Nov 2019 | 9 Apr 2026 |
| ROZEK, Robert | Director | 1 Nov 2019 | 9 Apr 2026 |
| GOODES, Anthony Christopher | Director | 2 Aug 2023 | |
| MCALONEY, Caroline | Director | 2 Aug 2023 | |
| GOODES, Tony | Secretary | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boca U.K. Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £0 | 0 |
| 30 Apr 2024 | £0 | 0 |
| 30 Apr 2023 | £0 | 0 |
| 30 Apr 2022 | £1,793,135 | 0 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 30 Nov 1993 | - | - |
| 30 Nov 1992 | - | - |
| 30 Nov 1991 | - | - |
| 30 Nov 1990 | - | - |
| 30 Nov 1989 | - | - |
| 30 Nov 1988 | - | - |
| 30 Nov 1987 | - | - |
| 30 Nov 1986 | - | - |
| 30 Nov 1985 | - | - |
Connections
Owned by
Miller Heiman Group (UK) Limited → Boca U.K. Holding Limited → Korn Ferry Global Holdings (UK) Limited
Directors’ other companies
- GOODES, Anthony Christopher - Director at Auxey Bidco Limited
- GOODES, Anthony Christopher - Director at Rocket Topco Limited
- GOODES, Anthony Christopher - Director at Alexander Mann Associates Limited
- GOODES, Anthony Christopher - Director at Amiqus Limited
- GOODES, Anthony Christopher - Director at Achieveforum (UK) Limited
- GOODES, Anthony Christopher - Director at Auxey Midco Limited
- GOODES, Anthony Christopher - Director at Alexander Mann Group Limited
- GOODES, Anthony Christopher - Director at Alexander Mann Solutions Limited
- GOODES, Anthony Christopher - Director at Public Sector Resourcing Limited
- GOODES, Anthony Christopher - Director at Alexander Mann Bpo Limited
Companies at the same address
- Achieveforum (UK) Limited (08643632)
- Boca U.K. Holding Limited (08650905)
- Boca U.K. Intermediate Holdings Limited (08821235)
- KF Whm (UK) Limited (01288875)
- Korn Ferry (UK) Limited (00763575)
- Korn Ferry Gh1 Limited (08513219)
- Korn Ferry Global Holdings (UK) Limited (08513193)
- Korn Ferry Global Ventures LP (LP017098)
- Korn Ferry Gv Limited (13788181)
- Korn Ferry Whm LLP (OC324768)