Mirago Technologies Limited
Company 02165354 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.
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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.
3 directors on the board
- Stephen Edward Holmes Director
- Keith John Parrish Director · appointed 1999
- Charles Francis Wigoder Director · appointed 2000
Directors past 6 years
- Keith John Parrish Director · appointed 1999
- Charles Francis Wigoder Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Stephen Edward Holmes Director
- Keith John Parrish Director · appointed 1999
- Charles Francis Wigoder Director · appointed 2000
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mirago Limited 3 shared directors
- Mirago M3 LTD 3 shared directors
Connected through a shared director
- Compsoft Limited 1 shared director
- Leaguecity Limited 1 shared director
- Oriel Court (Plot 9) Limited 1 shared director
- Telecom Plus PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02165354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1987 |
| Address | BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Mirago Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Charles Francis Wigoder Director · appointed 2000
- Keith John Parrish Director · appointed 1999
- Stephen Edward Holmes Director
Show 3 former officers
- Douglas Charles Melhuish-Hancock Secretary · resigned 2025
- Karen Michelle Biebuyck Director · resigned 1998
- Andrew Deryck Millington Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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