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Company

Miexact Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Cillian Dermot Devlin 2024-2026 Director View profile
  2. Mark Charles Buckland 2024-2024 Director View profile
  3. Guy Leighton Millward 2020-2024 Director View profile
  4. Mark Francis Milner 2019-2024 Director View profile
  5. Martin William Howard Morgan 2019-2019 Director View profile
  6. Richard John Amos 2018-2020 Director View profile
  7. Pedro Ros 2016-2019 Director View profile
  8. Anthony Martin Foye 2014-2018 Director View profile
  9. Linda Anne Wake 2008-2016 Director View profile
  10. Rory Arthur Conwell 2006-2010 Director View profile
  11. Richard Radcliffe 1997-2006 Director View profile
  12. Christopher Michael Howes-Burrows 2006 Director View profile
  13. Robert Anthony Fawson 2004 Director View profile
  14. David John Ford Ford 2000 Director View profile
  15. Bernard Derek Sharpe 2000 Director View profile
  16. Saira Jamil Hussain Tahir 2019-2022 Secretary View profile
  17. Daniel Carl Barton 2014-2019 Secretary View profile
  18. Ajay Taneja 2013-2014 Secretary View profile
  19. Richard Edward Cockton 2008-2013 Secretary View profile
  20. Ahmed Zahedieh 2006-2008 Secretary View profile
  21. Thomas George Smith 2000-2006 Secretary View profile
  22. Ruby Helen Ford 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1985

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. Miexact Limited is controlled by Information Services Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  2. Information Services Bidco Limited is controlled by Shoo 685 Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  3. Shoo 685 Cleanco Limited is controlled by Shoo 685 Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  4. Shoo 685 Midco Limited is controlled by Shoo 685 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  5. Shoo 685 Holdings Limited is controlled by Foundation Investment Partners II (GP) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 · source: Companies House PSC register
  6. Foundation Investment Partners II (GP) LLP is controlled by George Anthony David Whittaker
    Evidence
    active significant influence (LLP) · notified 2020-12-21 · source: Companies House PSC register

Ultimately controlled by George Anthony David Whittaker.

131 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Professional services 7Tech and media 3Business services 2Retail and trade 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
01964639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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