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Mitral Systems Limited

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

Network

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

Who leads it

Previous officers 14

  1. Anthony William Arthurton 2020-2022 Director View profile
  2. Anthony Mark Mcphillips 2020-2020 Director View profile
  3. Daniel Marc Benoit 2020-2020 Director View profile
  4. Colin Duncan Grave 2006-2009 Director View profile
  5. Malcolm Harry Wells 2006-2018 Director View profile
  6. Benjamin Michael Turner 2006-2012 Director View profile
  7. John Brennan 2005-2006 Director View profile
  8. Kevin Stuart Johnson 1995-2003 Director View profile
  9. Martin David Wright 1993 Director View profile
  10. Keith Philip Whiteoak 2006 Director View profile
  11. Ian Roland Smithson 2006 Director View profile
  12. Richard Stuart Pitceathly 2020-2023 Secretary View profile
  13. Adrian John Fitzpatrick 2006-2020 Secretary View profile
  14. Vivian Margaret Whiteoak 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1984

Ownership

Owned by (4) 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. Mitral Systems Limited is controlled by Adrian John Fitzpatrick
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2020-01-27 · source: Companies House PSC register

Ultimately controlled by Adrian John Fitzpatrick.

15 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

5.1y median 5.1y
average tenure
6.5y
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.

Dormant 34Business services 7Professional services 6Retail and trade 6Tech and media 4Manufacturing 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.

Sources

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

Record details
Company number
01823519
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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