Company
Miura Systems Limited
Miura Systems Limited is an active UK company (number 06714257), incorporated 2008, with 5 current directors including Hugh Charles Townshend and Jordan Plemmons. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stephen Patrick O'Donovan 2023-2025 View profile
- Anthony Ian Sethill 2020-2021 View profile
- Oliver Carl Archer 2020-2025 View profile
- Eric Campbell Williams Dunn 2016-2016 View profile
- Velios Kodomichalos 2015-2016 View profile
- Ian Rutland 2015-2016 View profile
- Richard Goodlad 2013-2015 View profile
- David John Poole 2010-2013 View profile
- Enrique Garrido 2008-2025 View profile
- Crispin Francis Quail 2015-2016 View profile
- Stephen Charles Tapping 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2008
Ownership
Owned by (2) 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.
- Ziad Ghandour
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Enrique Garrido ceased 2025-07-30
25-50% voting · notified 2016-04-06
Group
- Miura Systems Limited
is controlled by Ziad Ghandour
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 · source: Companies House PSC register
Ultimately controlled by Ziad Ghandour.
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.
5 directors on the board
- Andrew John Dark Director · appointed 2012
- Olav Ostin Director · appointed 2015
- Jordan Plemmons Director · appointed 2025
- Ziad Ghandour Director · appointed 2019
- Hugh Charles Townshend Director · appointed 2025
Directors past 6 years
- Andrew John Dark Director · appointed 2012
- Olav Ostin Director · appointed 2015
- Ziad Ghandour Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Andrew John Dark Director · appointed 2012
- Jordan Plemmons Director · appointed 2025
- Ziad Ghandour Director · appointed 2019
- Hugh Charles Townshend Director · appointed 2025
Portfolio (1)
- Olav Ostin Director · appointed 2015
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06714257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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