Mimecast UK Limited
Company 04698693 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mimecast Services Limited 3 shared directors
- Code 42 Software UK LTD 2 shared directors
- Code 42 Software (Holdings) Limited 2 shared directors
- Mimecast Midco Limited 2 shared directors
- Mimecast Bidco Limited 2 shared directors
- Mimecast Advisory Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04698693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2003 |
| Address | FLOOR 4, 1 FINSBURY AVENUE, LONDON, EC2M 2PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mimecast Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mimecast Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Mimecast Limited ceased 2023
ownership of shares 75-100%
Officers (20)
- Janet Alexia Prosper Director · appointed 2025
- Marc Van Zadelhoff Director · appointed 2024
- David Call Director · appointed 2023
- Christopher Dollase Secretary · appointed 2023
Show 16 former officers
- Danie Jacobs Director · appointed 2022 · resigned 2025
- Heather Jean Bentley Director · appointed 2020 · resigned 2022
- Robert Nault Secretary · appointed 2019 · resigned 2023
- Rafael E Brown Director · appointed 2019 · resigned 2023
- Hagi Schwartz Director · appointed 2015 · resigned 2015
- Jeff Lieberman Director · appointed 2012 · resigned 2015
- Bernard Dalle Director · appointed 2009 · resigned 2015
- Norman Benito Fiore Director · appointed 2009 · resigned 2015
- Christopher Francis Fitzgerald Director · appointed 2007 · resigned 2015
- Michael Carey Hedger Director · appointed 2007 · resigned 2015
- Andrew Jenkins Director · appointed 2007 · resigned 2009
- Peter Campbell Secretary · appointed 2007 · resigned 2019
- Peter Cyril Bauer Director · appointed 2003 · resigned 2024
- Neil Hamilton Murray Director · appointed 2003 · resigned 2020
- James Stuart Espey Director · appointed 2003 · resigned 2009
- Roderick John Phillips Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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