Miroma Holdings LTD
Company 07586117 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dewynters Limited 2 shared directors
- Miroma SET Limited 2 shared directors
- The Multiple Agency Limited 2 shared directors
- Fold 7 Limited 2 shared directors
- Miroma Design Studio Limited 2 shared directors
- MIR Leisure LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07586117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2011 |
| Address | ELSLEY COURT, 20-22, GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Marc Jason Boyan British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (6)
- Paul Summers Director · appointed 2024
- Michels, David Michael Charles, Sir Director · appointed 2014
- Marc Jason Boyan Director · appointed 2011
Show 3 former officers
- Nicole-Marie Slayton Secretary · appointed 2014 · resigned 2015
- Cutler, Leon Alexander, Mr. Director · appointed 2012 · resigned 2015
- Michael Hindhaugh Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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