Company Information for

MILLER HEIMAN GROUP (UK) LIMITED

Ryder Court, 14 Ryder Street, London, SW1Y 6QB,

Company Registration Number

00877923

Private Limited Company

Active

About Miller Heiman Group (uk) Ltd

MILLER HEIMAN GROUP (UK) LIMITED was founded on 1966-04-27 and has its registered office in London. The organisation's status is listed as "Active". Miller Heiman Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MILLER HEIMAN GROUP (UK) LIMITED
Legal Registered Office
Ryder Court
14 Ryder Street
London
SW1Y 6QB
Other companies in W1T
Previous Names
ACHIEVE LEARNING (UK) LIMITED
02/08/2016

Filing Information

Company Number00877923
Date formed1966-04-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-04-30
Account next due2026-01-31
Latest filing return2024-08-31
Filing return next due2025-09-14
Type of accountsMICRO ENTITY
Last Datalog update:
2025-01-20 09:25:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Corporation Service Company (uk) Limited Company Secretary 2016-10-14
William Christopher Allingham Director GOVERNANCE AND SECURITIES DIRECTOR 2015-06-23 UNITED STATES
Carl Long Director CFO 2016-10-06 UNITED STATES
Gregory Nardini Director GENERAL COUNSEL 2017-05-26 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Nikki Lynne Hall Director 2014-12-10 2017-05-26
Broughton Secretaries Limited Company Secretary 2015-06-02 2016-10-14
Richard Alan Gee Director 2014-07-21 2015-06-22
Yancey Louis Spruill Director 2014-10-07 2015-06-12
Harry Hollines Director 2013-09-30 2015-06-05
Calvin Kennedy Quan Director 2013-09-30 2014-10-07
Emily Louise Martin Company Secretary 2011-06-01 2013-09-30
Julie Louise Woollard Company Secretary 2008-02-04 2013-09-30
Rupert John Joseph Hopley Director 2011-11-01 2013-09-30
Peter Stephen Rigby Director 2005-09-08 2013-09-30
Mark Francis Barrett Director 1997-06-30 2012-02-29
Rachel Elizabeth Jacobs Director 2010-05-27 2011-09-16
John William Burton Director 2006-07-01 2011-08-31
Mark Henry Kerswell Director 2001-05-09 2011-03-31
David Stuart Gilbertson Director 2005-09-08 2008-03-20
Sonia Anna Richmond Company Secretary 2007-01-05 2008-02-04
Anthony Martin Foye Director 2005-09-08 2007-12-31
Andrea Mary Callaby Company Secretary 2006-07-01 2007-01-05
Bruce Alexander Hall Company Secretary 2004-04-01 2006-07-01
Christopher Purvis Company Secretary 1996-08-09 2004-03-31
Colin Duncan Director 1997-06-30 2001-05-08
Michael Hawthorne Director 1997-06-30 2001-05-08
Jennifer Helen Powell Director 1997-06-30 2001-05-08
William Eric Peacock Director 1999-11-01 2001-04-13
Graham Gordon Hunt Director 1992-08-13 1997-06-30
E P S Secretaries Limited Nominated Secretary 1992-08-13 1996-08-09
Edward Eric Johnson Director 1995-01-12 1996-06-15
John J Franco Director 1992-08-13 1995-01-12
Brian Hubbard Flynn Director 1992-08-13 1994-12-20
Richard Grosvenor Lucier Director 1992-08-13 1994-12-20
Jerome Sanford Rubin Director 1992-08-13 1994-12-20

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Related Directorships for William Christopher Allingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Christopher Allingham VITALSMARTS (UK) LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
William Christopher Allingham OMEGA PERFORMANCE (UK) LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
William Christopher Allingham TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.Director 2015-06-22 CURRENT 2013-08-08 Active
William Christopher Allingham ACHIEVEFORUM (UK) LIMITEDDirector 2015-06-22 CURRENT 2013-08-08 Active

Related Directorships for Carl Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carl Long VITALSMARTS (UK) LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Carl Long OMEGA PERFORMANCE (UK) LIMITEDDirector 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
Carl Long TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.Director 2016-10-06 CURRENT 2013-08-08 Active
Carl Long ACHIEVEFORUM (UK) LIMITEDDirector 2016-10-06 CURRENT 2013-08-08 Active

Related Directorships for Gregory Nardini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Nardini VITALSMARTS (UK) LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Gregory Nardini BOCA U.K. INTERMEDIATE HOLDINGS LIMITEDDirector 2017-05-26 CURRENT 2013-12-19 Active
Gregory Nardini TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.Director 2017-05-26 CURRENT 2013-08-08 Active
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Gregory Nardini BOCA U.K. SUPER HOLDINGS LIMITEDDirector 2017-05-26 CURRENT 2013-08-29 Active - Proposal to Strike off