Mirago Limited
Company 03890324 Active
Connected board network
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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.
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.
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
- Mirago M3 LTD 4 shared directors
- Mirago Technologies Limited 3 shared directors
- Compsoft Limited 2 shared directors
- Oriel Court (Plot 9) Limited 2 shared directors
- Compsoft (Holdings) Limited 2 shared directors
Connected through a shared director
- Falcon (Hailsham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03890324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1999 |
| Address | BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Mirago M3 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirago Technologies Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Christian Charles Melhuish-Hancock Director · appointed 2007
- Charles Francis Wigoder Director · appointed 2000
- Keith John Parrish Director · appointed 2000
- Stephen Edward Holmes Director · appointed 2000
Show 7 former officers
- Chris Brake Director · appointed 2014 · resigned 2016
- Henry Kennedy Faure Walker Director · appointed 2011 · resigned 2013
- Stuart Randall Paterson Director · appointed 2001 · resigned 2011
- Marco Luigi Autimio Chiappelli Director · appointed 2001 · resigned 2001
- Nicholas Rudd-Jones Director · appointed 2000 · resigned 2001
- Douglas Charles Melhuish-Hancock Secretary · appointed 2000 · resigned 2025
- Maclay Murray & Spens Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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