The Multiple Agency Limited
Company 03872642 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dewynters Limited 2 shared directors
- Miroma SET Limited 2 shared directors
- Fold 7 Limited 2 shared directors
- Miroma Holdings LTD 2 shared directors
- Miroma Design Studio Limited 2 shared directors
- MIR Leisure LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03872642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1999 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Miroma Corp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Oliver James Swanton ceased 2018 British
ownership of shares 75-100% voting rights 75-100% - Miroma Holdings Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miroma Corp Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Marc Jason Boyan Director · appointed 2018
- Paul Summers Director · appointed 2018
Show 11 former officers
- Elizabeth Anne Williamson Director · appointed 2020 · resigned 2021
- Christopher James Rego Director · appointed 2018 · resigned 2024
- Daniel Sebastian Heale Director · appointed 2013 · resigned 2023
- Marc Alexander Berry Reid Director · appointed 2013 · resigned 2020
- Otto Tymond John Stevens Director · appointed 2013 · resigned 2018
- Adam Rubins Director · appointed 2010 · resigned 2020
- Rollo Hugh Clifford Director · appointed 2008 · resigned 2010
- David Eric Smith Director · appointed 2002 · resigned 2005
- Christopher Rowland Thomas Director · appointed 2000 · resigned 2008
- Lee Henshaw Secretary · appointed 1999 · resigned 2009
- Oliver James Swanton Director · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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