Company
Miroma Design Studio Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Miroma Design Studio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Dylan Pooley 2017-2018 View profile
- Dylan Pooley 2017-2017 View profile
- Peter Wyche Taylor 2015-2017 View profile
- Susan Mary Taylor 2015-2018 View profile
- James Andrew Kyle 2015-2017 View profile
- Marek Stefan Gumienny 2015-2017 View profile
- Rodrigo Dauster 2012-2019 View profile
- Olivier Beau De Lomenie 2011-2018 View profile
- Nancy Cruickshank 2011-2019 View profile
- Reid & CO Professional Services Limited 2011-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/10/2011
Ownership
Owned by (1) 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.
- Miroma MSC Holdings Limited
75-100% shares, 75-100% voting · notified 2018-03-13
Group
- Miroma Design Studio Limited
is controlled by Miroma MSC Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-03-13 · source: Companies House PSC register - Miroma MSC Holdings Limited
is controlled by Miroma Holdings LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-25, ceased 2018-11-01 · source: Companies House PSC register
Ultimately controlled by Miroma Holdings LTD.
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
- Silly Face Limited
- Miroma MSC Holdings Limited
- Miroma Holdings LTD
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
- -£1,128,181
- Total assets
- £1,087
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Marc Jason Boyan Director · appointed 2018
- Paul Summers Director · appointed 2018
- Paul Howard Mann Director · appointed 2018
Directors past 6 years
- Marc Jason Boyan Director · appointed 2018
- Paul Summers Director · appointed 2018
- Paul Howard Mann Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marc Jason Boyan Director · appointed 2018
- Paul Summers Director · appointed 2018
- Paul Howard Mann Director · appointed 2018
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
- 07805566
- 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