# Miller Heiman Group (UK) Limited ## Details - **Company number:** [00877923](https://find-and-update.company-information.service.gov.uk/company/00877923) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 27 Apr 1966 - **Dissolved:** 15 Sep 2026 - **Registered office:** RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [Korn Ferry Global Holdings (UK) Limited](/group/14290) (12 companies) ## 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 | ## Owned by Miller Heiman Group (UK) Limited → [Boca U.K. Holding Limited](/company/08650905) → [Korn Ferry Global Holdings (UK) Limited](/company/08513193) ## Directors' other companies - [GOODES, Anthony Christopher](/person/7823745) - director at [Auxey Bidco Limited](/company/11347510) - [GOODES, Anthony Christopher](/person/7823745) - director at [Rocket Topco Limited](/company/10002571) - [GOODES, Anthony Christopher](/person/7823745) - director at [Alexander Mann Associates Limited](/company/01884422) - [GOODES, Anthony Christopher](/person/7823745) - director at [Amiqus Limited](/company/03930954) - [GOODES, Anthony Christopher](/person/7823745) - director at [Achieveforum (UK) Limited](/company/08643632) - [GOODES, Anthony Christopher](/person/7823745) - director at [Auxey Midco Limited](/company/11347494) - [GOODES, Anthony Christopher](/person/7823745) - director at [Alexander Mann Group Limited](/company/03560679) - [GOODES, Anthony Christopher](/person/7823745) - director at [Alexander Mann Solutions Limited](/company/02073305) - [GOODES, Anthony Christopher](/person/7823745) - director at [Public Sector Resourcing Limited](/company/10648278) - [GOODES, Anthony Christopher](/person/7823745) - director at [Alexander Mann Bpo Limited](/company/06292822) ## Companies at the same address - [Achieveforum (UK) Limited](/company/08643632) (08643632) - [Boca U.K. Holding Limited](/company/08650905) (08650905) - [Boca U.K. Intermediate Holdings Limited](/company/08821235) (08821235) - [KF Whm (UK) Limited](/company/01288875) (01288875) - [Korn Ferry (UK) Limited](/company/00763575) (00763575) - [Korn Ferry Gh1 Limited](/company/08513219) (08513219) - [Korn Ferry Global Holdings (UK) Limited](/company/08513193) (08513193) - [Korn Ferry Global Ventures LP](/company/LP017098) (LP017098) - [Korn Ferry Gv Limited](/company/13788181) (13788181) - [Korn Ferry Whm LLP](/company/OC324768) (OC324768)