Mithras Limited
Company 00625424 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clifford Chance Newcastle Limited 5 shared directors
- Clifford Chance Property Nominees Limited 5 shared directors
- Clifford Chance London Limited 5 shared directors
- Clifford Chance NO.2 Limited 5 shared directors
- Clifford Chance Secretaries Limited 4 shared directors
- Clifford Chance CIS Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00625424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1959 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Clifford Chance Business Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Moleglade Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Martin Alexander Power Director · appointed 2024
- Robin Guy Abraham Director · appointed 2020
- Matthew Forster Newick Director · appointed 2019
- Helen Louise Carty Director · appointed 2018
- Michael David Bates Director · appointed 2018
Show 32 former officers
- Emma Louise Matebalavu Director · appointed 2018 · resigned 2024
- Matthew Robert Layton Director · appointed 2014 · resigned 2022
- David John Bickerton Director · appointed 2011 · resigned 2018
- Malcolm John Sweeting Director · appointed 2011 · resigned 2019
- David Dunnigan Director · appointed 2008 · resigned 2014
- David Robert Childs Director · appointed 2006 · resigned 2014
- Jeremy Vaughan Sandelson Director · appointed 2006 · resigned 2018
- David Harkness Director · appointed 2006 · resigned 2026
- Mark Campbell Director · appointed 2003 · resigned 2006
- Phillip Alan Palmer Director · appointed 2001 · resigned 2006
- Peter Charles Edward Cornell Director · appointed 2001 · resigned 2006
- Michael Bray Director · appointed 2001 · resigned 2006
- Christopher Courtenay Perrin Director · appointed 2000 · resigned 2020
- Peter John Charlton Director · appointed 1999 · resigned 2008
- Stuart Godfrey Popham Director · appointed 1997 · resigned 2010
- Anthony Neville Williams Director · appointed 1997 · resigned 1999
- Keith Clark Director · appointed 1995 · resigned 2001
- Geoffrey Michael Thomas Howe Director · appointed 1995 · resigned 1997
- Andrew Garth Pollard Director · appointed 1995 · resigned 2001
- Richard John Hanby Holmes Director · resigned 1994
- David William Shasha Director · resigned 1995
- Mark Dominic Harding Director · resigned 1996
- Peter John Elliott Director · resigned 2006
- Anthony Colin Cannell Director · resigned 1995
- Rodney Colin Davis Director · resigned 1995
- Michael Robert Mathews Director · resigned 2000
- Barry Michael Thomas Director · resigned 2006
- David Mccarthy Director · resigned 1994
- Martin Geoffrey Greenham Herbert Director · resigned 1993
- Habib Noorali Motani Director · resigned 2006
- Robert Robin Eaglesfield Griffith Director · resigned 2003
- Richard Murphy Coleman Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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