Company
Hydrachem Limited
Hydrachem Limited is an active UK company (number 01135842), incorporated 1973, with 9 current directors including Sophia Lili Soong and Aaron Mwije. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Sophia Lili SoongDirector · since 2026
- Aaron MwijeDirector · since 2024
- Elliot FirthDirector · since 2024
- Scott CollinDirector · since 2024
- Timothy James HanslipDirector · since 2021
- Alexandra MiroDirector · since 2019
- Nicolas BarbieriDirector · since 2019
- Warren Peter MiroDirector · since 2003
- Victoria Marion MiroDirector · since 2003
Previous officers 9
- Damian Wei-Min Soong 2016-2022 View profile
- Robert Rough 2009-2025 View profile
- Jose Luis Anibarro 2004-2022 View profile
- Brian William Norman 2003-2004 View profile
- Lynda Theresa Simmons 2003-2005 View profile
- Malcolm Rolf Mellor 2000-2003 View profile
- Adrian Nicholas Lindfield 1998-2003 View profile
- Alistair John Hacking 2001-2003 View profile
- Clifford Charles Redman 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1973
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.
- Hydrachem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16
Group
- Hydrachem Limited
is controlled by Hydrachem Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 · source: Companies House PSC register - Hydrachem Group Limited
is controlled by Warren Peter Miro
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Warren Peter Miro.
5 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
- £4,495,892
- Total assets
- £5,856,097
- Cash
- £567,732
- Employees
- 0.8
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,363,016
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.
9 directors on the board
- Alexandra Miro Director · appointed 2019
- Nicolas Barbieri Director · appointed 2019
- Timothy James Hanslip Director · appointed 2021
- Sophia Lili Soong Director · appointed 2026
- Warren Peter Miro Director · appointed 2003
- Aaron Mwije Director · appointed 2024
- Elliot Firth Director · appointed 2024
- Scott Collin Director · appointed 2024
- Victoria Marion Miro Director · appointed 2003
Directors past 6 years
- Alexandra Miro Director · appointed 2019
- Nicolas Barbieri Director · appointed 2019
- Warren Peter Miro Director · appointed 2003
- Victoria Marion Miro Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Nicolas Barbieri Director · appointed 2019
- Sophia Lili Soong Director · appointed 2026
- Elliot Firth Director · appointed 2024
- Scott Collin Director · appointed 2024
Portfolio (5)
- Alexandra Miro Director · appointed 2019
- Timothy James Hanslip Director · appointed 2021
- Warren Peter Miro Director · appointed 2003
- Aaron Mwije Director · appointed 2024
- Victoria Marion Miro Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01135842
- 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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