Miton Holdings Limited
- Company number
- 05374635
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2005
- Nature of business
- Non-trading company
- Corporate group
- Premier Miton Group PLC (19 companies)
Registered office
Previous names
- Housegrain Limited (until 29 Mar 2005)
- Psigma Asset Management Holdings Limited (until 2 May 2017)
- Psigma Asset Management Limited (until 2 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Gregor Alexander | Secretary | 21 Mar 2025 | |
| HARRISON, Piers Godfrey | Director | 28 Sep 2015 | |
| EDGAR, Bart Gregan | Director | 28 Sep 2015 | |
| WILLIAMS, Gervais Peter Englesbe | Director | 3 Jul 2013 | 5 Jun 2026 |
| FLETCHER, Catriona Ann | Secretary | 15 Dec 2017 | 21 Mar 2025 |
| BENNETT, Roger Andrew | Secretary | 3 Jul 2013 | 15 Dec 2017 |
| DIGHE, Ian Robert | Director | 3 Jul 2013 | 30 Nov 2017 |
| CHIMES, Ian Michael | Director | 4 Apr 2007 | 4 Nov 2016 |
| CLARKE, Robert Edwards | Director | 3 Jul 2013 | 28 Sep 2015 |
| GARMON-JONES, Richard | Director | 5 Jun 2008 | 3 Jul 2013 |
| NASH, Ian Eric | Secretary | 21 Apr 2008 | 3 Jul 2013 |
| SAMUELS, James Anthony Angus | Director | 4 Apr 2007 | 3 Jul 2013 |
| PUNTER, Jonathan Dominic | Director | 4 Apr 2007 | 3 Jul 2013 |
| MCKELVEY, Kenneth John | Director | 11 Mar 2005 | 3 Jul 2013 |
| TEAGUE, Carol | Director | 5 Jun 2008 | 3 Sep 2009 |
| GARMON JONES, Richard | Secretary | 11 Mar 2005 | 21 Apr 2008 |
| GARMON JONES, Richard | Director | 11 Mar 2005 | 4 Apr 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 24 Feb 2005 | 11 Mar 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 24 Feb 2005 | 11 Mar 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miton Group Service Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
Connections
Owned by
Miton Holdings Limited → Miton Group Service Company Limited → Miton Group Limited → Premier Miton Group PLC
Controls
- Miton Trust Managers Limited (04569694)
Directors’ other companies
- EDGAR, Bart Gregan - Director at Miton Asset Management Limited
- EDGAR, Bart Gregan - Director at Miton Trust Managers Limited
- HARRISON, Piers Godfrey - Director at Miton Asset Management Limited
- HARRISON, Piers Godfrey - Director at Miton Trust Managers Limited
Registered address
370 companies are registered at this address - likely a registration agent.