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The large node is Miroma Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Cutler, Leon Alexander, Mr. 2012-2015 View profile
- Michael Hindhaugh 2011-2015 View profile
- Nicole-Marie Slayton 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2011
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Miroma Holdings LTD on the PSC register - it appears to be the top of its group.
14 other companies in this group
- Oval (2318) Limited
- Miroma Cafc Holdings Limited
- Attentive Limited
- Miroma R4E Holdings Limited
- Twelve A.M. Media Limited
- Miroma Corp Holdings Limited
- Miroma Investments Limited
- Miroma Maker Holdings Limited
- WE ARE Raven Limited
- Maker LAB Group UK Limited
- Miroma International LTD
- Miroma Design Studio Limited
- Silly Face Limited
- Miroma MSC Holdings Limited
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.
3 directors on the board
- Marc Jason Boyan Director · appointed 2011
- Sir David Michael Charles Michels Director · appointed 2014
- Paul Summers Director · appointed 2024
Directors past 6 years
- Marc Jason Boyan Director · appointed 2011
- Sir David Michael Charles Michels Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Marc Jason Boyan Director · appointed 2011
- Sir David Michael Charles Michels Director · appointed 2014
- Paul Summers Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07586117
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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