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Who leads it
Previous officers 33
- Andrew Simon Charles 2020-2023 View profile
- Sir David Michael Charles Michels 2018-2022 View profile
- Arthur Thomas Ralph Wilson 2017-2018 View profile
- Curzon Corporate Secretaries Limited 2017-2017 View profile
- Linzi Kristina Allen 2017-2021 View profile
- Michael Ian The Lord Grade of Yarmouth 2017-2022 View profile
- Claire Elizabeth Hungate 2017-2018 View profile
- Nicholas Richard Charles Geary Lycett 2016-2022 View profile
- Richard Mark Ingham 2011-2016 View profile
- Marcus Yeoman 2011-2021 View profile
- James Jeremy Barbera 2010-2012 View profile
- David Cary Stoller 2010-2017 View profile
- William Russell Stewart Fitzpatrick 2009-2010 View profile
- Robert Walter Baldock 2009-2010 View profile
- David Noble 2008-2010 View profile
- Cheryl Jane Coutts 2006-2010 View profile
- Jarvis Joseph Astaire 2006-2009 View profile
- Timothy John Mackenzie Chadwick 2005-2008 View profile
- Vincenzo Morabito 2001-2006 View profile
- Vinicio Salvatore Roberto Fioranelli 2001-2003 View profile
- Brian Ford Baldock 2001-2004 View profile
- Alexander John Johnston 2000-2005 View profile
- Nicholas Andrew Bitel 2000-2003 View profile
- Philip Malcolm Smith 1998-2011 View profile
- Sharon Elizabeth Ely 1992-1994 View profile
- James Vincent Snee 1992-2000 View profile
- Philip Mark Morrison 1992-1992 View profile
- Jonathan Andrew Smith 1992-2011 View profile
- Shirley Rosalie Stapleton 2010-2013 View profile
- Bernard Michael Sumner 2010-2011 View profile
- Richard Michael Hughes 2004-2008 View profile
- Jonathan Charles Lees 2001-2004 View profile
- Hillgate Secretarial Limited 2000-2001 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
- 23/06/1992
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.
- Nigel William Wray ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2017-06-26 - Miroma Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
Group
- Miroma SET Limited
is controlled by Nigel William Wray
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
44 other companies in this group
- Brendon Street Investments Limited
- Saracens Limited
- Reach4Talent Limited
- Brendon Street Securities Limited
- Priory Memorabilia Limited
- 11891839
- Lesray LLP
- Newman Displays Limited
- Saracens Multi-Academy Trust
- Enhance Outdoor Limited
- Dragonera Holdings Limited
- Miroma Subco 1 Limited
- Reach4Sponsorship Limited
- Reproductive Sciences Limited
- Amitrip Holdings Limited
- Reach4Creative Limited
- Juno Investments Limited
- Reach4Digital Limited
- Premier Team Holdings Limited
- 07156540
- Saracens Group Holdings Limited
- 08931523
- Saracens Copthall LLP
- Jaxamo UK Limited
- Miroma Founders Network Limited
- Moneypitch Company Limited
- Hera Investments Limited
- Pihl Equity Limited Liability Partnership
- Projectco (3) Limited
- R4E Limited
- Projectco (2) Limited
- UHP Investments Limited
- Reach4Events Limited
- Bilward Limited
- Dewynters Limited
- Enhance Outdoor Holding Limited
- Wiggy9 Investments Limited
- REV Fitness Limited
- Deer Park Country House LTD
- GO Little Birdee Limited
- Glengrace LTD
- Agency Press Limited
- Reach4Entertainment LTD
- Syncbeam Limited
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.
3 directors on the board
- Marc Jason Boyan Director · appointed 2017
- Simon Shimell Director · appointed 2023
- Paul Summers Director · appointed 2025
Directors past 6 years
- Marc Jason Boyan Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Marc Jason Boyan Director · appointed 2017
- Simon Shimell Director · appointed 2023
- Paul Summers Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02725009
- 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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