Mimtec Limited
Company 05697061 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.
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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.
2 directors on the board
- Oscar James Waring Director · appointed 2025
- Micheal Peader Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Oscar James Waring Director · appointed 2025
- Micheal Peader Williams Director · appointed 2025
Left in the last 12 months
- Adrian Mark Waring Director · appointed 2006 · resigned 2025
- Ian James Porteous Ward Director · appointed 2006 · 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.
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
- Mimtec Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05697061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2006 |
| Address | UNIT D, JTEN TRADE PARK, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO16 7FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ian James Porteous Ward ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Adrian Mark Waring ceased 2025-11-25
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mimtec Group Limited
75-100% shares, 75-100% voting · notified 2025-11-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirror Technology Limited
75-100% shares · notified 2016-04-06 - 4Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Officers (5)
- Oscar James Waring Director · appointed 2025
- Micheal Peader Williams Director · appointed 2025
Show 3 former officers
- Malcolm Vaughan Usher Secretary · appointed 2006 · resigned 2020
- Adrian Mark Waring Director · appointed 2006 · resigned 2025
- Ian James Porteous Ward Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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