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Company · Nuneaton

Mira Technology Park Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mira Technology Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michael Ernest Beasley 2015-2015 Director View profile
  2. Andrew Edward Douglas Macdonald 2015-2020 Director View profile
  3. Roger Peter Page 2015-2015 Director View profile
  4. Terry Spall 2015-2020 Director View profile
  5. Malcolm Clark Thomas 2015-2015 Director View profile
  6. Declan Joseph Allen 2014-2015 Director View profile
  7. Geoffrey Maxwell Davis 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
14/01/2014
Registered office
Nuneaton
Previous names
Mira 2014 Limited (until 01/11/2017)

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.

Group

  1. Mira Technology Park Limited is controlled by Horiba Mira Limited
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Horiba Mira Limited.

5 other companies in this group

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.

2 directors on the board

12.5y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
08844953
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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