Miton Asset Management Limited
- Company number
- 01949322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1985
- Nature of business
- Non-trading company
- Corporate group
- Premier Miton Group PLC (19 companies)
Registered office
Previous names
- Miton Investments Limited (until 22 Dec 2005)
- Mitonoptimal UK Limited (until 6 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Gregor Alexander | Secretary | 21 Mar 2025 | |
| CRAIG, Gregor Alexander | Director | 16 Mar 2020 | |
| EDGAR, Bart Gregan | Director | 9 May 2017 | |
| HARRISON, Piers Godfrey | Director | 12 Aug 2013 | |
| WILLIAMS, Gervais Peter Englesbe | Director | 4 Nov 2019 | 5 Jun 2026 |
| FLETCHER, Catriona Ann | Secretary | 15 Dec 2017 | 21 Mar 2025 |
| WEST, Ian | Director | 11 Feb 2020 | 10 Jun 2024 |
| BARRON, David James | Director | 22 Aug 2013 | 15 Nov 2019 |
| BENNETT, Roger Andrew | Secretary | 23 Oct 2007 | 15 Dec 2017 |
| DIGHE, Ian Robert | Director | 12 Apr 2011 | 30 Nov 2017 |
| GREENWOOD, Nicholas Holmes | Director | 23 Oct 2007 | 21 Mar 2016 |
| CLARKE, Robert Edwards | Director | 22 Dec 2011 | 28 Sep 2015 |
| KENNARD, Melanie Claire | Director | 18 Feb 2011 | 14 Jul 2014 |
| GRAY, Martin Robert | Director | 7 Jul 2008 | 30 Jun 2014 |
| LIDDLE, Alan Digby Simon | Director | 27 Jan 2003 | 29 Feb 2012 |
| MOORE, Anthony John | Director | 23 Mar 2010 | 31 Jan 2012 |
| RUTHERFORD, Colin | Director | 23 Mar 2010 | 15 Feb 2011 |
| RUTHERFORD, Colin | Director | 23 Mar 2010 | 14 Feb 2011 |
| MCINTOSH, Alastair Bruce | Director | 23 Oct 2007 | 7 Jul 2008 |
| MCGRATH, Tom Foulery | Director | 26 Jul 2001 | 30 Jun 2008 |
| CARR, Steven John Bentley | Director | 1 Aug 2005 | 23 Oct 2007 |
| GRAY, Martin Robert | Secretary | 30 Apr 2002 | 23 Oct 2007 |
| GRAY, Martin Robert | Director | 11 May 1995 | 23 Oct 2007 |
| GRAY, Peter James | Director | 9 Feb 1999 | 30 Apr 2006 |
| ROONEY, Elizabeth Mary | Secretary | - | 30 Apr 2002 |
| ROONEY, Elizabeth Mary | Director | - | 21 Jul 1999 |
| ROONEY, Michael Joseph | Director | - | 27 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miton Group Services Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 |
Accounts
Connections
Owned by
Miton Asset Management Limited → Miton Group Service Company Limited → Miton Group Limited → Premier Miton Group PLC
Directors’ other companies
- CRAIG, Gregor Alexander - Director at Miton Trust Managers Limited
- EDGAR, Bart Gregan - Director at Miton Holdings Limited
- EDGAR, Bart Gregan - Director at Miton Trust Managers Limited
- HARRISON, Piers Godfrey - Director at Miton Holdings Limited
- HARRISON, Piers Godfrey - Director at Miton Trust Managers Limited
Companies at the same address
- Miton Group Limited (05160210)
- Miton Group Service Company Limited (08732051)
- Miton Holdings Limited (05374635)
- Miton Trust Managers Limited (04569694)