Miroma SET Limited
Company 02725009 Active
Connected board network
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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
4.3y median 3.3y
average tenure
8.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Professional services 48Finance 13Tech and media 10Arts and leisure 2Business services 2Construction 2Dormant 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dewynters Limited 3 shared directors
- Miroma Founders Network Limited 3 shared directors
- Newman Displays Limited 2 shared directors
- Agency Press Limited 2 shared directors
- The Multiple Agency Limited 2 shared directors
- Fold 7 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02725009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1992 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Miroma Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nigel William Wray ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (36)
- Paul Summers Director · appointed 2025
- Simon Shimell Director · appointed 2023
- Marc Jason Boyan Director · appointed 2017
Show 33 former officers
- Andrew Simon Charles Director · appointed 2020 · resigned 2023
- Michels, David Michael Charles, Sir Director · appointed 2018 · resigned 2022
- Arthur Thomas Ralph Wilson Director · appointed 2017 · resigned 2018
- Curzon Corporate Secretaries Limited Corporate-director · appointed 2017 · resigned 2017
- Linzi Kristina Allen Director · appointed 2017 · resigned 2021
- Michael Ian The Lord Grade of Yarmouth Director · appointed 2017 · resigned 2022
- Claire Elizabeth Hungate Director · appointed 2017 · resigned 2018
- Nicholas Richard Charles Geary Lycett Director · appointed 2016 · resigned 2022
- Richard Mark Ingham Director · appointed 2011 · resigned 2016
- Marcus Yeoman Director · appointed 2011 · resigned 2021
- James Jeremy Barbera Director · appointed 2010 · resigned 2012
- David Cary Stoller Director · appointed 2010 · resigned 2017
- Shirley Rosalie Stapleton Secretary · appointed 2010 · resigned 2013
- Bernard Michael Sumner Secretary · appointed 2010 · resigned 2011
- William Russell Stewart Fitzpatrick Director · appointed 2009 · resigned 2010
- Robert Walter Baldock Director · appointed 2009 · resigned 2010
- David Noble Director · appointed 2008 · resigned 2010
- Cheryl Jane Coutts Director · appointed 2006 · resigned 2010
- Jarvis Joseph Astaire Director · appointed 2006 · resigned 2009
- Timothy John Mackenzie Chadwick Director · appointed 2005 · resigned 2008
- Richard Michael Hughes Secretary · appointed 2004 · resigned 2008
- Vincenzo Morabito Director · appointed 2001 · resigned 2006
- Vinicio Salvatore Roberto Fioranelli Director · appointed 2001 · resigned 2003
- Brian Ford Baldock Director · appointed 2001 · resigned 2004
- Jonathan Charles Lees Secretary · appointed 2001 · resigned 2004
- Alexander John Johnston Director · appointed 2000 · resigned 2005
- Hillgate Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2001
- Nicholas Andrew Bitel Director · appointed 2000 · resigned 2003
- Philip Malcolm Smith Director · appointed 1998 · resigned 2011
- Sharon Elizabeth Ely Director · appointed 1992 · resigned 1994
- James Vincent Snee Director · appointed 1992 · resigned 2000
- Philip Mark Morrison Director · appointed 1992 · resigned 1992
- Jonathan Andrew Smith Director · appointed 1992 · resigned 2011
Directors and officers on the Companies House record, current and former.
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