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Company

Miramede Limited

Miramede Limited is an active UK company (number 02656535), incorporated 1991, with 4 current directors including Ann Cain and Jacqueline Patricia Kelly. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 15

  1. Sean Anthony Tahaney 2017-2024 Director View profile
  2. E Norris 2009-2012 Director View profile
  3. Andrew Kingston 2009-2019 Director View profile
  4. Alison Jane Filmer 2001-2008 Director View profile
  5. Judith Elizabeth Wilson 2001-2001 Director View profile
  6. James Peter Colin Morris 2000-2003 Director View profile
  7. Katy Karin Storvik 1997-2001 Director View profile
  8. Ellen Bernadette Murphy 1997-1997 Director View profile
  9. Christopher James Wheeler 1991-1997 Director View profile
  10. Martyn Paul Ashley Taylor 1991-1991 Nominee-director View profile
  11. Burkinshaw Block Management 2008-2016 Corporate-secretary View profile
  12. John Michael Hunter 2001-2008 Secretary View profile
  13. Charlotte Anthea Lawrence 1997-2001 Secretary View profile
  14. Simon Roger North 1991-1995 Secretary View profile
  15. Richard Frederick C 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1991

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
£6,431
Profit/loss
£2,457

Filed as Micro-entity accounts.

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.

4 directors on the board

7.5y median 8.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02656535
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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