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Companies/03332902

The Fether Miles Group Limited

Retail sale of hardware, paints and glass in specialised stores · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
JM
Mrs Janice Anne MilesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-05-07 · No cessation recorded

Source record 226293687
RF
Mrs Rae Manuela FetherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-14 · No cessation recorded

Source record 212464770
Show 4 ceased records
JW
Mr Joely Bryn WarrenIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-12-26 · Ceased 2021-04-14

Source record 216067950
LF
Lee FetherIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-12-26 · Ceased 2021-04-14

Source record 216069777
KF
Mr Kenneth Ben FetherIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-26

Source record 217383705
RM
Mr Richard MilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-05-07

Source record 217383750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JM
Janice MilesCurrent director
Appointed 2025-07-11 · 1 yr · Company Director
+2 others
JW
Joely WarrenCurrent director
Appointed 2020-01-17 · 6 yrs · Company Director
+1 other
Show 6 historical appointments
SM
Stephen MurphyResigned director
Resigned 1997-04-03 · 2 yrs · Accountant
KF
Kenneth FetherResigned director
Resigned 1997-04-03 · 22 yrs · Industrial Designer
RM
Richard MilesResigned secretaryResigned director
Resigned 1997-04-03 · 28 yrs · Industrial Designer
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1997-03-13
CorpChalfen Nominees LimitedResigned director
Resigned 1997-03-13

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active