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Company · London

Mirenwest Limited

Mirenwest Limited is an active UK company (number 02991340), incorporated 1994, with 3 current directors including Patrick Joseph Symons and Fredrik Jonas Widlund. Source: Companies House, updated 18th October 2026.

Financial intermediation not elsewhere classified

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Mirenwest Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Henry Armstrong Allen Stokes 2026-2026 Director View profile
  2. Andrew Michael David Kirkman 2019-2026 Director View profile
  3. Simon Laborda Wigzell 2014-2021 Director View profile
  4. Richard James Sunley Tice 2010-2014 Director View profile
  5. John Howard Whiteley 2010-2019 Director View profile
  6. Tom Julian Lynall Wills 2008-2010 Director View profile
  7. Erik Henry Klotz 2008-2019 Director View profile
  8. Kevin Edward Chapman 2007-2008 Director View profile
  9. Per Henrik Sjoberg 2006-2008 Director View profile
  10. Steven Francis Board 2001-2008 Director View profile
  11. Dan Mikael Baverstam 2001-2007 Director View profile
  12. Glyn Vincent Hirsch 1995-2001 Director View profile
  13. Bengt Filip Mortstedt 1994-2001 Director View profile
  14. Thomas John Thomson 1994-2006 Director View profile
  15. Hans Otto Thomas Lundqvist 1994-1995 Director View profile
  16. Sarah Ghinn 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
16/11/1994
Registered office
London

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.

Group

  1. Mirenwest Limited is controlled by CLS Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CLS Capital Partners Limited is controlled by CLS Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CLS Holdings PLC.

92 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.

3 directors on the board

10.3y median 11.9y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

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.

Property 177Finance 18Business services 12Dormant 6Professional services 2Construction 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.

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
02991340
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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