Company
Miramar Investments (Holdings) Limited
Miramar Investments (Holdings) Limited is an active UK company (number 08880870), incorporated 2014, with 2 current directors, John Moody and Richard Andrew Coventry. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Miramar Investments (Holdings) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Clive Bowers 2015-2019 View profile
- Anthony Smurfit 2015-2026 View profile
- Hugh Patrick Mcneill 2015-2026 View profile
- Patrick Andrew Hurst 2014-2015 View profile
- Louis James De Viel Castel 2014-2015 View profile
- Francois Christophe Eliet 2014-2019 View profile
- Franklin Reginald Forbes Singer 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2014
Group
No further corporate or individual controller is recorded above Miramar Investments (Holdings) Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
- Miramar Investments Limited (no longer on the register)
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
- £1,832
- Total assets
- £1,832
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,832 |
| 2024-12-31 | Not reported | £1,832 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- John Moody Director · appointed 2026
- Richard Andrew Coventry Director · appointed 2019
Directors past 6 years
- Richard Andrew Coventry Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Moody Director · appointed 2026
- Richard Andrew Coventry Director · appointed 2019
Left in the last 12 months
- Anthony Smurfit Director · appointed 2015 · resigned 2026
- Hugh Patrick Mcneill Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08880870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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