Microhire Investments Limited
Company 03009744 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Nicholas Charles Morris Director · appointed 2021
- Roger Max Davies Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Nicholas Charles Morris Director · appointed 2021
- Roger Max Davies Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Greycroft Limited 2 shared directors
- Grainroute Limited 2 shared directors
Connected through a shared director
- Oakfern Properties Limited 1 shared director
- Padmanor Investments Limited 1 shared director
- Brechin Management Limited 1 shared director
- Brechin Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03009744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1995 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Timothy Gwyn-Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Nicholas Charles Morris Director · appointed 2021
- Roger Max Davies Director · appointed 2021
Show 4 former officers
- Jamie Bishop Secretary · appointed 2017 · resigned 2021
- Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
- Timothy Gwyn-Jones Director · appointed 1995 · resigned 2020
- Kathleen Bainbridge Secretary · appointed 1995 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record