Miura Systems Limited
Company 06714257 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 (2)
- Jordan Plemmons Director · appointed 2025
- Hugh Charles Townshend Director · appointed 2025
Portfolio (3)
- Andrew John Dark Director · appointed 2012
- Olav Ostin Director · appointed 2015
- Ziad Ghandour Director · appointed 2019
Left in the last 12 months
- Enrique Garrido Director · appointed 2008 · 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.
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.
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.
Connected through a shared director
- Qumind Limited 1 shared director
- Tempo Secondary Limited 1 shared director
- NEW ERA Digital LTD 1 shared director
- Green Park Content Limited 1 shared director
- Tempocap Limited 1 shared director
- 28 Ainger Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06714257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2008 |
| Address | UNIT 3, CLIVEDEN OFFICE VILLAGE LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Hugh Charles Townshend Director · appointed 2025
- Jordan Plemmons Director · appointed 2025
- Ziad Ghandour Director · appointed 2019
- Olav Ostin Director · appointed 2015
- Andrew John Dark Director · appointed 2012
Show 11 former officers
- Stephen Patrick O'Donovan Director · appointed 2023 · resigned 2025
- Anthony Ian Sethill Director · appointed 2020 · resigned 2021
- Oliver Carl Archer Director · appointed 2020 · resigned 2025
- Eric Campbell Williams Dunn Director · appointed 2016 · resigned 2016
- Crispin Francis Quail Secretary · appointed 2015 · resigned 2016
- Velios Kodomichalos Director · appointed 2015 · resigned 2016
- Ian Rutland Director · appointed 2015 · resigned 2016
- Goodlad, Richard, Mr. Director · appointed 2013 · resigned 2015
- David John Poole Director · appointed 2010 · resigned 2013
- Stephen Charles Tapping Secretary · appointed 2008 · resigned 2015
- Enrique Garrido Director · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record