Mirada Medical Limited
Company 06515901 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
- Samuel James Caiger Gray Director · appointed 2019
- Hugh Bettesworth Director · appointed 2008
Directors past 6 years
- Samuel James Caiger Gray Director · appointed 2019
- Hugh Bettesworth Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Samuel James Caiger Gray Director · appointed 2019
- Hugh Bettesworth Director · appointed 2008
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 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
- Mirada Medical Group Limited 2 shared directors
Connected through a shared director
- Swanton Care & Community (Glenpath Holdings) Limited 1 shared director
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 1 shared director
- Swanton Care & Community (Maesteilo Care Homes) Limited 1 shared director
- Swanton Care & Community (Autism North) Limited 1 shared director
- Deaconstar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06515901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OXFORDSHIRE, OX2 0HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mirada Medical Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06760580
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Samuel James Caiger Gray Director · appointed 2019
- Hugh Bettesworth Director · appointed 2008
Show 13 former officers
- Anna Victoria Griffin Director · appointed 2022 · resigned 2025
- Jon Terrance De Vries Director · appointed 2021 · resigned 2024
- Sebastien Guillaume Bernard Jantet Director · appointed 2020 · resigned 2022
- Duane Stephen Lawrence Director · appointed 2019 · resigned 2022
- Eugene Saragnese Director · appointed 2015 · resigned 2024
- Karsten Damgaard-Iversen Director · appointed 2010 · resigned 2011
- Gail Rebecca Buswell Director · appointed 2009 · resigned 2015
- David Gudgin Director · appointed 2008 · resigned 2022
- Hans Henrik Von Celsing Director · appointed 2008 · resigned 2010
- Brady, John Michael, Sir Director · appointed 2008 · resigned 2019
- Mark Andrew Evans Director · appointed 2008 · resigned 2019
- Chris Behrenbruch Director · appointed 2008 · resigned 2009
- Andrew Goldsworthy Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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