MI Capital Research Limited

Company 08634361 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.

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.

directors on the board

2.2y median 3y

average tenure

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 43Tech and media 15Professional services 11Business services 10Other services 8Education 5Property 2Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Defaqto LTD 3 shared directors
Competent Adviser Limited 3 shared directors
Rayner Spencer Mills Research Limited 3 shared directors
Vouchedfor LTD 3 shared directors
Competent Adviser Training Limited 3 shared directors
Regulus Bidco Limited 3 shared directors

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

Company details

Number	08634361
Status	Active
Type	Private Limited Company
Incorporated	01/08/2013
Address	FINANCIAL RESEARCH CENTRE PEGASUS WAY, HADDENHAM, AYLESBURY, HP17 8LJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (4)

Regulus Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Robert Anthony Marris ceased 2023 British
significant influence or control
Mr Guy Spencer Tolhurst ceased 2023 British
significant influence or control
Indagate Group Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Matthew Lloyd Timmins Director · appointed 2025
David Thompson Director · appointed 2025
Russell Adrian Naglis Secretary · appointed 2025
Steve Lomax Director · appointed 2023
Duncan John Andrew Milliken Director · appointed 2023
Paul Richard Dagley-Morris Director · appointed 2023

Show 5 former officers

Guy Spencer Tolhurst Director · appointed 2020 · resigned 2025
Alan Patrick Sheehan Director · appointed 2018 · resigned 2024
Robert Christopher Stell Director · appointed 2018 · resigned 2018
Andrew David Irwin Director · appointed 2013 · resigned 2014
Andrew Robert Anthony Marris Director · appointed 2013 · resigned 2020

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

Report an error in this record - let us know.