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
Network
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Who leads it
Previous officers 15
- Sean Anthony Tahaney 2017-2024 View profile
- E Norris 2009-2012 View profile
- Andrew Kingston 2009-2019 View profile
- Alison Jane Filmer 2001-2008 View profile
- Judith Elizabeth Wilson 2001-2001 View profile
- James Peter Colin Morris 2000-2003 View profile
- Katy Karin Storvik 1997-2001 View profile
- Ellen Bernadette Murphy 1997-1997 View profile
- Christopher James Wheeler 1991-1997 View profile
- Martyn Paul Ashley Taylor 1991-1991 View profile
- Burkinshaw Block Management 2008-2016 View profile
- John Michael Hunter 2001-2008 View profile
- Charlotte Anthea Lawrence 1997-2001 View profile
- Simon Roger North 1991-1995 View profile
- Richard Frederick C 1991-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- Ann Cain Director · appointed 2023
- Guy Chatten Director · appointed 2017
- Andrew Jonathan Wren Director · appointed 2017
- Jacqueline Patricia Kelly Director · appointed 2017
Directors past 6 years
- Guy Chatten Director · appointed 2017
- Andrew Jonathan Wren Director · appointed 2017
- Jacqueline Patricia Kelly Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Ann Cain Director · appointed 2023
- Guy Chatten Director · appointed 2017
- Andrew Jonathan Wren Director · appointed 2017
- Jacqueline Patricia Kelly Director · appointed 2017
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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