Miexact Limited

Company 01964639 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.3y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

The ARK (CM) Limited 2 shared directors
Legacy Link Consultancy Limited 2 shared directors
Legacy Foresight Limited 2 shared directors
CT Tracking Services LTD 2 shared directors
Legacy Futures Group Limited 2 shared directors
Shoo 685 Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01964639
Status	Active
Type	Private Limited Company
Incorporated	25/11/1985
Address	1ST FLOOR, 4 VALENTINE PLACE, LONDON, SE1 8QH
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Information Services Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Wilmington Publishing & Information Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Smith, Neil Edwin Director · appointed 2026
Avgherinos, Polly Director · appointed 2024
Devlin, Cillian Dermot Former Director · appointed 2024 · resigned 2026
Buckland, Mark Charles Former Director · appointed 2024 · resigned 2024
Millward, Guy Leighton Former Director · appointed 2020 · resigned 2024
Milner, Mark Francis Former Director · appointed 2019 · resigned 2024
Tahir, Saira Jamil Hussain Former Secretary · appointed 2019 · resigned 2022
Morgan, Martin William Howard Former Director · appointed 2019 · resigned 2019
Amos, Richard John Former Director · appointed 2018 · resigned 2020
ROS, Pedro Former Director · appointed 2016 · resigned 2019
Barton, Daniel Carl Former Secretary · appointed 2014 · resigned 2019
Foye, Anthony Martin Former Director · appointed 2014 · resigned 2018
Taneja, Ajay Former Secretary · appointed 2013 · resigned 2014
Wake, Linda Anne Former Director · appointed 2008 · resigned 2016
Cockton, Richard Edward Former Secretary · appointed 2008 · resigned 2013
Zahedieh, Ahmed Former Secretary · appointed 2006 · resigned 2008
Conwell, Rory Arthur Former Director · appointed 2006 · resigned 2010
Smith, Thomas George Former Secretary · appointed 2000 · resigned 2006
Radcliffe, Richard Former Director · appointed 1997 · resigned 2006
Howes-Burrows, Christopher Michael Former Director · resigned 2006
Ford, Ruby Helen Former Secretary · resigned 2000
Fawson, Robert Anthony Former Director · resigned 2004
Ford, David John Ford Former Director · resigned 2000
Sharpe, Bernard Derek Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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