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Micromass Holdings Limited

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

Network

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

Who leads it

Previous officers 11

  1. Mark T Beaudouin 2014-2019 Director View profile
  2. Brian William Smith 2009-2020 Director View profile
  3. Terence Vincent Shortt 2003-2016 Director View profile
  4. Richard Henry Payne 2000-2006 Director View profile
  5. Robert Albert Williams 2000-2003 Director View profile
  6. Norman Lynaugh 2000-2004 Director View profile
  7. Phillip Stephen Taymor 2000-2002 Director View profile
  8. Mark Tyrell Beaudouin 2014-2019 Secretary View profile
  9. Christopher Raymond Buxton 2003-2004 Secretary View profile
  10. John Alden Ornell 2002-2014 Secretary View profile
  11. Paul Anthony Robinson 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2000

Group

No further corporate or individual controller is recorded above Micromass Holdings Limited on the PSC register - it appears to be the top of its group.

5 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.

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

9.2y median 6.4y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 4Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03944491
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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