Miller Heiman Group (UK) Limited

Dissolved 15 Sep 202600877923 Private limited company
Incorporated
27 April 1966
Previously known as
Achieve Learning (UK) Limited (until 2 August 2016)
Times Mirror Training Europe Limited (until 1 June 1998)
Learning International Limited (until 3 February 1995)
Earlier: Xerox Learning Systems International Limited, Gower Press Limited, Bowker Publishing Company Limited
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Caroline Mcaloney
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
Ryder Court
14 Ryder Street
London
SW1Y 6QB

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
Also at Korn Ferry GV Limited, Auxey Midco Limited, Auxey Bidco Limited · more companies
British
Born September 1981 (45)
Mcaloney, Caroline
Director · Appointed 2 August 2023
British
Born November 1975
Goodes, Tony
Secretary · Appointed 19 November 2020
Officer history (42 former)
9 April 2026
Resigned Rozek, Robert as Director
9 April 2026
Resigned Kuai, Jonathan as Director
2 August 2023
Appointed Mcaloney, Caroline as Director
2 August 2023
Resigned Slater, Julian Christopher as Director
2 August 2023
Appointed Goodes, Anthony Christopher as Director
19 November 2020
Appointed Goodes, Tony as Secretary
19 November 2020
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 November 2019
Appointed Slater, Julian Christopher as Director
1 November 2019
Appointed Rozek, Robert as Director
1 November 2019
Resigned Nardini, Gregory as Director
1 November 2019
Appointed Kuai, Jonathan as Director
1 November 2019
Resigned Allingham, William Christopher as Director
1 November 2019
Resigned Long, Carl as Director
26 May 2017
Appointed Nardini, Gregory as Director
26 May 2017
Resigned Hall, Nikki Lynne as Director
14 October 2016
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
14 October 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
6 October 2016
Appointed Long, Carl as Director
30 September 2016
Resigned Stubsten, Douglas Wayne as Director
23 June 2015
Appointed Allingham, William Christopher as Director
22 June 2015
Resigned Gee, Richard Alan as Director
12 June 2015
Resigned Spruill, Yancey Louis as Director
5 June 2015
Resigned Hollines, Harry as Director
2 June 2015
Appointed Broughton Secretaries Limited as Corporate Secretary
10 December 2014
Appointed Stubsten, Douglas Wayne as Director
10 December 2014
Appointed Hall, Nikki Lynne as Director
7 October 2014
Appointed Spruill, Yancey Louis as Director
7 October 2014
Resigned Quan, Calvin Kennedy as Director
21 July 2014
Appointed Gee, Richard Alan as Director
30 September 2013
Resigned Rigby, Peter Stephen as Director
30 September 2013
Appointed Hollines, Harry as Director
30 September 2013
Resigned Hopley, Rupert John Joseph as Director
30 September 2013
Resigned Walker, Adam Christopher as Director
30 September 2013
Resigned Martin, Emily Louise as Secretary
30 September 2013
Resigned Woollard, Julie Louise as Secretary
30 September 2013
Resigned Wright, Gareth Richard as Director
30 September 2013
Appointed Quan, Calvin Kennedy as Director
29 February 2012
Resigned Barrett, Mark Francis as Director
1 November 2011
Appointed Hopley, Rupert John Joseph as Director
16 September 2011
Resigned Jacobs, Rachel Elizabeth as Director
31 August 2011
Resigned Burton, John William as Director
1 June 2011
Appointed Martin, Emily Louise as Secretary
31 March 2011
Resigned Kerswell, Mark Henry as Director
27 May 2010
Appointed Jacobs, Rachel Elizabeth as Director
31 March 2010
Appointed Wright, Gareth Richard as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
4 February 2008
Appointed Woollard, Julie Louise as Secretary
4 February 2008
Resigned Richmond, Sonia Anna as Secretary
31 December 2007
Resigned Foye, Anthony Martin as Director
5 January 2007
Appointed Richmond, Sonia Anna as Secretary
5 January 2007
Resigned Callaby, Andrea Mary as Secretary
1 July 2006
Appointed Burton, John William as Director
1 July 2006
Resigned Hall, Bruce Alexander as Secretary
1 July 2006
Resigned Ter Balkt, Albert Bastiaan as Director
1 July 2006
Appointed Callaby, Andrea Mary as Secretary
8 September 2005
Appointed Foye, Anthony Martin as Director
8 September 2005
Appointed Gilbertson, David Stuart as Director
8 September 2005
Appointed Rigby, Peter Stephen as Director
1 April 2004
Appointed Hall, Bruce Alexander as Secretary
31 March 2004
Resigned Purvis, Christopher as Secretary
9 May 2001
Appointed Kerswell, Mark Henry as Director
9 May 2001
Appointed Ter Balkt, Albert Bastiaan as Director
8 May 2001
Resigned Duncan, Colin as Director
8 May 2001
Resigned Hawthorne, Michael as Director
8 May 2001
Resigned Powell, Jennifer Helen as Director
13 April 2001
Resigned Peacock, William Eric, Sir as Director
1 November 1999
Appointed Peacock, William Eric, Sir as Director
30 June 1997
Resigned Hunt, Graham Gordon as Director
30 June 1997
Appointed Powell, Jennifer Helen as Director
30 June 1997
Appointed Barrett, Mark Francis as Director
30 June 1997
Appointed Hawthorne, Michael as Director
30 June 1997
Appointed Duncan, Colin as Director
9 August 1996
Appointed Purvis, Christopher as Secretary
9 August 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
15 June 1996
Resigned Johnson, Edward Eric as Director
12 January 1995
Resigned Franco, John J as Director
12 January 1995
Appointed Johnson, Edward Eric as Director
20 December 1994
Resigned Flynn, Brian Hubbard as Director
20 December 1994
Resigned Lucier, Richard Grosvenor as Director
20 December 1994
Resigned Rubin, Jerome Sanford as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08650905

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Korn Ferry Global Holdings (UK) Limited
Boca U.K. Holding Limited Owns 75–100% of shares
Achieveforum (UK) Limited Status not confirmedOwns 75–100% of shares
Miller Heiman Group (UK) Limited This company DissolvedOwns 75–100% of shares
Twentyeighty Strategy Execution (UK) Ltd. Owns 75–100% of shares
Boca U.K. Intermediate Holdings Limited Owns 75–100% of shares
Korn Ferry (UK) Limited Owns 75–100% of shares
KF WHM (UK) Limited Owns 75–100% of shares
Korn Ferry WHM LLP Has significant influence or control
Trilogy International Holdings Limited Owns 75–100% of shares
Forbes Project Solutions Limited Owns 75–100% of shares
Trilogy Consultants International Limited Owns 75–100% of shares
Korn/ferry International Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,793,135 £0 £0 £0
Balance sheet detail
2025202420232022
Current Assets£0£1,793,135
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£1,793,135
Net Assets£0£0£0£1,793,135
Shareholder Funds£0£0£0£1,793,135

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Final Gazette dissolved via voluntary strike-off

Some other companies at this address

Alexander Mann Associates Limited
Alexander Mann Bpo Limited
Alexander Mann Group Limited
Alexander Mann Solutions Limited
Amiqus Limited
Auxey Bidco Limited

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