Company · Weybridge
Mirago Limited
Reproduction of computer media
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Chris Brake 2014-2016 View profile
- Henry Kennedy Faure Walker 2011-2013 View profile
- Stuart Randall Paterson 2001-2011 View profile
- Marco Luigi Autimio Chiappelli 2001-2001 View profile
- Nicholas Rudd-Jones 2000-2001 View profile
- Douglas Charles Melhuish-Hancock 2000-2025 View profile
- Maclay Murray & Spens 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Reproduction of computer media
- Incorporated
- 08/12/1999
- Registered office
- Weybridge
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.
- Mirago M3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mirago Limited
is controlled by Mirago M3 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mirago M3 LTD
is controlled by Stephen Edward Holmes
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Edward Holmes.
6 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.
Financials
- Total assets
- £687,016
- Cash
- £217,803
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. 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.
4 directors on the board
- Stephen Edward Holmes Director · appointed 2000
- Keith John Parrish Director · appointed 2000
- Christian Charles Melhuish-Hancock Director · appointed 2007
- Charles Francis Wigoder Director · appointed 2000
Directors past 6 years
- Stephen Edward Holmes Director · appointed 2000
- Keith John Parrish Director · appointed 2000
- Christian Charles Melhuish-Hancock Director · appointed 2007
- Charles Francis Wigoder Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Stephen Edward Holmes Director · appointed 2000
- Keith John Parrish Director · appointed 2000
- Christian Charles Melhuish-Hancock Director · appointed 2007
- Charles Francis Wigoder Director · appointed 2000
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03890324
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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