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Mirage Technology Holdings Limited

Mirage Technology Holdings Limited is an active UK company (number 03637796), incorporated 1998, with 2 current directors, Kevin Childs and James Andrew Judkins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mirage Technology Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Robert Emmett Mannix 2018-2022 Director View profile
  2. Christopher Dean Wikoff 2018-2022 Director View profile
  3. Robert Scott Wechsler 2018-2018 Director View profile
  4. Nancy Jill Disman 2018-2022 Director View profile
  5. Jan Dutton Madsen 2015-2018 Director View profile
  6. Thomas Bernard Barker 2015-2018 Director View profile
  7. Joseph Scott Etzler 2015-2018 Director View profile
  8. Nancee Renee Berger 2015-2018 Director View profile
  9. David John Ford 2013-2015 Director View profile
  10. Helen Brighton 2007-2015 Director View profile
  11. Charles Nicholas Gash 2006-2013 Director View profile
  12. David Keith Newcombe 2006-2015 Director View profile
  13. Clive Peter Sawkins 2000-2015 Director View profile
  14. Mark Charles Pacitti 1999-2000 Director View profile
  15. Clare Helene Vickers 1998-1998 Director View profile
  16. Louis Brucculeri 2018-2022 Secretary View profile
  17. David Charles Mussman 2015-2018 Secretary View profile
  18. Kim Watson 2010-2015 Secretary View profile
  19. Dominic James Gray 1998-2010 Secretary View profile
  20. Evelyn Joan Laing 1998-2006 Secretary View profile
  21. Alison Mary Platts 1998-2001 Secretary View profile
  22. David Kaplan 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1998

Ownership

Owned by (2) 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.

  • James Andrew Judkins
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-09-07
  • Kevin Childs
    50-75% shares, 50-75% voting, appoints directors · notified 2022-09-07 - confirmed: also a director of this company

Group

  1. Mirage Technology Holdings Limited is controlled by James Andrew Judkins
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2022-09-07 · source: Companies House PSC register

Ultimately controlled by James Andrew Judkins.

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.

Financials

Net assets
£190,662
Total assets
£190,662
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£190,662
2025-12-31Not reported£190,662

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 2

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
03637796
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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