Mitra Innovation Limited
Company 08235338 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Ross Edward Haworth Director · appointed 2024
- Suppiah, Ashok, Dr Director · appointed 2012
Directors past 6 years
- Suppiah, Ashok, Dr Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Ross Edward Haworth Director · appointed 2024
- Suppiah, Ashok, Dr Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Experienz Limited 2 shared directors
- Mitra Spark Limited 2 shared directors
Connected through a shared director
- Mita Enterprise Limited 1 shared director
- Medport London Limited 1 shared director
- Mitra Ventures Limited 1 shared director
- Machan Kitchen Farringdon LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08235338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2012 |
| Address | NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Derek Campbell Bell ceased 2020-11-19
25-50% voting · notified 2016-04-06 - Mitra Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 - DCB Enterprises Limited ceased 2026-05-29
25-50% shares, 25-50% voting · notified 2020-11-23 - Mita Enterprise Limited ceased 2026-05-29
25-50% shares, 25-50% voting · notified 2020-11-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mitra Spark Limited
75-100% shares · notified 2023-01-01 - Decipher Innovation Limited ceased 2021-08-17
25-50% shares, 25-50% voting · notified 2018-12-04
Officers (3)
- Ross Edward Haworth Director · appointed 2024
- Suppiah, Ashok, Dr Director · appointed 2012
Show 1 former officer
- Derek Campbell Bell Director · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record