Company
Mitcorp (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Forth 2017-2021 View profile
- Steven James Baxter 2013-2017 View profile
- Alison Lee Baxter 2008-2017 View profile
- Neil Cohen 2005-2007 View profile
- Roger Thomas Gugen 1999-2004 View profile
- Symon David Meikle 1993-2008 View profile
- Philip John Baxter 2008-2013 View profile
- Roxburghe House Registrars Limited 1999-1999 View profile
- Suzan Meikle 1993-1999 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
- 10/06/1993
Ownership
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.
- Creative Video Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mitcorp (UK) Limited
is controlled by Creative Video Productions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Creative Video Productions Limited
is controlled by Alison Lee Baxter
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-04-06, ceased 2017-12-13 · source: Companies House PSC register
Ultimately controlled by Alison Lee Baxter.
7 other companies in this group
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.
4 directors on the board
- Darren Mark Simpson Director · appointed 2017
- Yevgeny Ivanovich Subbotin Director · appointed 2017
- Mansukh Velji Kerai Director · appointed 2017
- Jon Fry Director · appointed 2017
Directors past 6 years
- Darren Mark Simpson Director · appointed 2017
- Yevgeny Ivanovich Subbotin Director · appointed 2017
- Mansukh Velji Kerai Director · appointed 2017
- Jon Fry Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Darren Mark Simpson Director · appointed 2017
- Yevgeny Ivanovich Subbotin Director · appointed 2017
- Mansukh Velji Kerai Director · appointed 2017
- Jon Fry Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02825643
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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