The Governance RegisterEdition 2026 · Compiled 12th July 2026

Horiba Mira Certification Limited

Company 07530871 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6y median 6y
average tenure
6y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Manufacturing 2Finance 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07530871
StatusActive
TypePrivate Limited Company
Incorporated15/02/2011
AddressMIRA TECHNOLOGY PARK LTD, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

  • Horiba Mira Ltd
    significant influence or control

Officers (9)

  • Knight, Stuart Alan Director · appointed 2020
  • Gillespie, George Thompson, Dr Director · appointed 2020
  • Nathan, Timothy Secretary · appointed 2013
  • Nathan, Timothy Paul Former Director · appointed 2013 · resigned 2020
  • Allen, Declan Joseph Former Director · appointed 2011 · resigned 2020
  • Davis, Geoffrey Maxwell Former Director · appointed 2011 · resigned 2020
  • Williams, Donna Former Secretary · appointed 2011 · resigned 2013
  • Gillespie, George Thompson Former Director · appointed 2011 · resigned 2011
  • Williams, Donna Former Director · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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