M I Investment Holding Limited
Company 05458667 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stancroft Trust Limited 2 shared directors
- Mintel Group LTD 2 shared directors
- Oxford LAW Holdings Limited 2 shared directors
- Bride Lane Holdings LTD 2 shared directors
- Stancroft Capital Limited 2 shared directors
- Stamford Investment Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05458667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2005 |
| Address | 2ND FLOOR BRIDE HOUSE, 20 BRIDE LANE, LONDON, EC4Y 8JP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Eleonore Gabrielle Darcy Lette Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Vanessa Ilharreborde Lette Swiss
ownership of shares 75-100% as trust - Philippe Lette ceased Swiss,Canadian
significant influence or control as trust - Mrs Diane Francoise Marie-Antoinette De Galard ceased French
significant influence or control as trust - Mr Arthur Philippe Lette ceased Swiss
significant influence or control as trust
Officers (5)
- Berry, Alexander Sebastian Director · appointed 2016
- Berry, William Alexander Director · appointed 2005
- Satow, Claire Elspeth Secretary · appointed 2005
- Berry, Nicholas William Former Director · appointed 2005 · resigned 2016
- Abel, Edward Guy Former Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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