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Company

Mithras Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mithras Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Emma Louise Matebalavu 2018-2024 Director View profile
  2. Matthew Robert Layton 2014-2022 Director View profile
  3. David John Bickerton 2011-2018 Director View profile
  4. Malcolm John Sweeting 2011-2019 Director View profile
  5. David Dunnigan 2008-2014 Director View profile
  6. David Robert Childs 2006-2014 Director View profile
  7. Jeremy Vaughan Sandelson 2006-2018 Director View profile
  8. David Harkness 2006-2026 Director View profile
  9. Mark Campbell 2003-2006 Director View profile
  10. Phillip Alan Palmer 2001-2006 Director View profile
  11. Peter Charles Edward Cornell 2001-2006 Director View profile
  12. Michael Bray 2001-2006 Director View profile
  13. Christopher Courtenay Perrin 2000-2020 Director View profile
  14. Peter John Charlton 1999-2008 Director View profile
  15. Stuart Godfrey Popham 1997-2010 Director View profile
  16. Anthony Neville Williams 1997-1999 Director View profile
  17. Keith Clark 1995-2001 Director View profile
  18. Geoffrey Michael Thomas Howe 1995-1997 Director View profile
  19. Andrew Garth Pollard 1995-2001 Director View profile
  20. Richard John Hanby Holmes 1994 Director View profile
  21. David William Shasha 1995 Director View profile
  22. Mark Dominic Harding 1996 Director View profile
  23. Peter John Elliott 2006 Director View profile
  24. Anthony Colin Cannell 1995 Director View profile
  25. Rodney Colin Davis 1995 Director View profile
  26. Michael Robert Mathews 2000 Director View profile
  27. Barry Michael Thomas 2006 Director View profile
  28. David Mccarthy 1994 Director View profile
  29. Martin Geoffrey Greenham Herbert 1993 Director View profile
  30. Habib Noorali Motani 2006 Director View profile
  31. Robert Robin Eaglesfield Griffith 2003 Director View profile
  32. Richard Murphy Coleman 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/04/1959

Ownership

Owned by (2) 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. Mithras Limited is controlled by Clifford Chance Business Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register
  2. Clifford Chance Business Services Holdings Limited is controlled by Clifford Chance Holdings LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register
  3. Clifford Chance Holdings LLP is controlled by David Harkness
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register

Ultimately controlled by David Harkness.

28 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.

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.

5 directors on the board

6.2y median 6.7y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Business services 22Professional services 8Construction 5Dormant 2Tech and media 2

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.

Sources

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

Record details
Company number
00625424
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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