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Company

103-107 Mirabel Road Limited

103-107 Mirabel Road Limited is an active UK company (number 06963656), incorporated 2009, with 1 current director, Nicholas Morgan Fenwick. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 103-107 Mirabel Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Dr Yusuke Suzuki 2015-2026 Director View profile
  2. Peter Anthony Charles Howe 2013-2021 Director View profile
  3. Alice Catarina Mary Buxton 2013-2022 Director View profile
  4. Henry William Fulton Timmis 2010-2012 Director View profile
  5. Elizabeth Howe 2009-2010 Director View profile
  6. Jessica May Elizabeth Montague 2009-2013 Director View profile
  7. Peter Kakulas 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2009

Ownership

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.

Group

  1. 103-107 Mirabel Road Limited is controlled by Nicholas Morgan Fenwick
    Evidence
    active 25-50% shares · notified 2021-09-23 · source: Companies House PSC register

Ultimately controlled by Nicholas Morgan Fenwick.

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.

Financials

Net assets
£3
Total assets
£3
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
06963656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data