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Company

Miwa Limited

Miwa Limited is an active UK company (number 00164687), incorporated 1920, with 2 current directors, Maria Josephine Cooper and Piero Scacco. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Salvatore Digregorio 2013-2020 Director View profile
  2. Hmsl Services Limited 2012-2013 Corporate-director View profile
  3. Andrew Neil Parr 2012-2013 Director View profile
  4. Graham Edward Hindle 2010-2011 Director View profile
  5. Peter George Freshwater 2001-2003 Director View profile
  6. Christopher Henry Shaw 2001-2012 Director View profile
  7. Peter John Maurice Watts 1996-2001 Director View profile
  8. Thomas Peter Brophy 1995-1996 Director View profile
  9. Luc Jean Argand 1994-2001 Director View profile
  10. Ulrich Wampler 1994 Director View profile
  11. Gaetana Digregorio 2013-2020 Secretary View profile
  12. Island Secretaries Limited 2012-2013 Corporate-secretary View profile
  13. Bruce David Mcnaught 2011-2012 Secretary View profile
  14. Tina Margaret Allen 2004-2010 Secretary View profile
  15. Jeffrey Martin Abrahams 1996-2009 Secretary View profile
  16. Martin Clive Livesey 1995-1996 Secretary View profile
  17. Hilary Frances Crocker 1994-1995 Secretary View profile
  18. Lesley Irene Dunnett 1992-1994 Secretary View profile
  19. Charles Robert Honnor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1920

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Miwa Limited is controlled by Hansard Trust Company Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-08-21 · source: Companies House PSC register

Ultimately controlled by Hansard Trust Company Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£21,639,488
Total assets
£24,436,706
Cash
£4,986,963
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£7,335,968

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.2y median 9.2y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Manufacturing 2Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00164687
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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