Company · Eastwood
Microlise Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Roy Allum 2011-2021 View profile
- Matthew John Hague 2008-2018 View profile
- Robert David Harbey 2008-2021 View profile
- Simon Bewick 2008-2016 View profile
- Steve Lamb 2008-2015 View profile
- Meaujo Incorporations Limited 2008-2008 View profile
- William Wynn 2008-2023 View profile
- Philsec Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/01/2008
- Registered office
- Eastwood
- Previous names
- Microlise Group Holdings Limited (until 04/09/2018)
Ownership
Owned by (6) 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.
- Roy Allum ceased 2018-09-21
significant influence · notified 2016-11-30 - confirmed: also a director of this company - Matthew John Hague ceased 2018-09-21
significant influence · notified 2016-11-30 - confirmed: also a director of this company - William Wynn ceased 2018-09-21
significant influence · notified 2016-11-30 - confirmed: also a director of this company - Nadeem Raza ceased 2018-09-21
25-50% shares · notified 2016-11-30 - confirmed: also a director of this company - Robert David Harbey ceased 2018-09-21
significant influence · notified 2016-11-30 - Microlise Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21
Group
- Microlise Holdings Limited
is controlled by Roy Allum
Evidence
ceased significant influence · notified 2016-11-30, ceased 2018-09-21 · source: Companies House PSC register
Ultimately controlled by Roy Allum.
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.
1 directors on the board
- Nadeem Raza Director · appointed 2008
Directors past 6 years
- Nadeem Raza Director · appointed 2008
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06479107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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