Network
The large node is Mimecast UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Danie Jacobs 2022-2025 View profile
- Heather Jean Bentley 2020-2022 View profile
- Rafael E Brown 2019-2023 View profile
- Hagi Schwartz 2015-2015 View profile
- Jeff Lieberman 2012-2015 View profile
- Bernard Dalle 2009-2015 View profile
- Norman Benito Fiore 2009-2015 View profile
- Christopher Francis Fitzgerald 2007-2015 View profile
- Michael Carey Hedger 2007-2015 View profile
- Andrew Jenkins 2007-2009 View profile
- Peter Cyril Bauer 2003-2024 View profile
- Neil Hamilton Murray 2003-2020 View profile
- James Stuart Espey 2003-2009 View profile
- Robert Nault 2019-2023 View profile
- Peter Campbell 2007-2019 View profile
- Roderick John Phillips 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2003
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.
- Mimecast Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12
Group
- Mimecast UK Limited
is controlled by Mimecast Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 · source: Companies House PSC register - Mimecast Bidco Limited
is controlled by Mimecast Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Mimecast Midco Limited
is controlled by Mimecast Advisory Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29 · source: Companies House PSC register - Mimecast Advisory Company Limited
is controlled by Eightplatform I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 · source: Companies House PSC register - Eightplatform I Limited
is controlled by Permira Viii Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 · source: Companies House PSC register
Ultimately controlled by Permira Viii Investment Platform Limited.
50 other companies in this group
- Beagle Bidco Limited
- Kant Midco Limited
- Kant Topco Limited
- Mimecast Bidco Limited
- Aspire Holdco Limited
- Mimecast Services Limited
- Eightplatform V Limited
- Artisan Topco Limited
- Aspire Bidco Limited
- 13619539
- Mimecast USD Limited
- Eden Topco Limited
- Eightplatform VII Limited
- Artisan Midco Limited
- Eightplatform IV Limited
- Eightplatform XIV Limited
- Eden Holdco 3 Limited
- Eightplatform VI Limited
- Adevinta UK Limited
- Aspire Topco Limited
- Eightplatform X Limited
- Mimecast Advisory Company Limited
- Eightplatform I Limited
- Ascent Digital Services UK Limited
- Eightplatform XI Limited
- Trident Midco 1 Limited
- Kant Midco 1 Limited
- Eightplatform Viii Limited
- Eden Holdco 1 Limited
- Eightplatform IX Limited
- 14296715
- Artisan Acquisitionco Limited
- Aspire Midco Limited
- Trident Midco 2 Limited
- 12294162
- Aurelia UK Feederco Limited
- Eightplatform II Limited
- Acuity Knowledge Partners (UK) Limited
- Mimecast Midco Limited
- Kant Bidco Limited
- Eden Holdco 2 Limited
- 10476935
- Trident Bidco Limited
- Eden Acquisitionco Limited
- Eightplatform XV Limited
- Trident Holdco Limited
- 09438848
- Eightplatform XII Limited
- Eightplatform Xiii Limited
- Permira Viii Investment Platform Limited
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.
3 directors on the board
- Marc Van Zadelhoff Director · appointed 2024
- David Call Director · appointed 2023
- Janet Alexia Prosper Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Marc Van Zadelhoff Director · appointed 2024
- David Call Director · appointed 2023
- Janet Alexia Prosper Director · appointed 2025
Left in the last 12 months
- Danie Jacobs Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04698693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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