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Company

Miriad Quest Leisure Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Miriad Quest Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Vicki Jane Edgerton 2020-2023 Director View profile
  2. Penelope Anne Whitelock 2019-2024 Director View profile
  3. Adam Shanley 2012-2014 Director View profile
  4. Julie Elson 2005-2006 Director View profile
  5. Deborah Jayne Toon 2005-2006 Director View profile
  6. Karen Croshaw 2005-2006 Director View profile
  7. Jane Ham 2005-2006 Director View profile
  8. Brian Nicholas Croshaw 2003-2020 Director View profile
  9. Angela Von Schenk 2001-2012 Director View profile
  10. Fricke, Gerd Alfred, Dr Jmg 2000-2001 Director View profile
  11. David Elson 1999-2019 Director View profile
  12. Jan Peter Veeneman 1999-2018 Director View profile
  13. Richard Charles Toon 1999-2020 Director View profile
  14. Yvonne Lesley Russell 1998-1999 Director View profile
  15. David Joseph Russell 1998-1999 Director View profile
  16. Michael John Ham 1998-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1998

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. Miriad Quest Leisure Limited is controlled by Mrdb Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-06-12 · source: Companies House PSC register
  2. Mrdb Holdings Limited is controlled by Michael John Ham
    Evidence
    ceased 50-75% shares · notified 2016-12-12, ceased 2019-02-18 · source: Companies House PSC register

Ultimately controlled by Michael John Ham.

8 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.

Grants received

1 grant · £229 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £229

Most recent

  • HM Revenue & Customs £2292021-07-07
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

3.3y median 1.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Health and social care 8Retail and trade 6Finance 5Professional services 5Business services 3Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03580475
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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