Midrive Limited
Company 09134222 Liquidation
Connected board network
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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.
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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
- Alvaro Alvarez Del Rio Director · appointed 2017
- Hugh Chappell Director · appointed 2018
- Andrew Mark Metson Parker Director · appointed 2018
Directors past 6 years
- Alvaro Alvarez Del Rio Director · appointed 2017
- Hugh Chappell Director · appointed 2018
- Andrew Mark Metson Parker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Mark Metson Parker Director · appointed 2018
Portfolio (2)
- Alvaro Alvarez Del Rio Director · appointed 2017
- Hugh Chappell 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.
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.
Connected through a shared director
- Wychwood Management Company (Camberley) Limited 1 shared director
- Tinka Games Limited 1 shared director
- TSO Capital Limited 1 shared director
- Saint Witz Limited 1 shared director
- Krew Live LTD 1 shared director
- Boost Capital Advisers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09134222 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/07/2014 |
| Address | 2ND FLOOR, MARITIME PLACE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QZ |
| Accounts next due | 31/03/2021 |
| Accounts last made up | 31/03/2019 |
Industry (SIC)
Ownership - persons with significant control (1)
- Holiday Extras Investment Limited
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Passsmart Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Review Cloud LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25
Officers (14)
- Hugh Chappell Director · appointed 2018
- Andrew Mark Metson Parker Director · appointed 2018
- Alvaro Alvarez Del Rio Director · appointed 2017
Show 11 former officers
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2019
- David Conrad Norris Director · appointed 2017 · resigned 2018
- Faizal Asher Ismail Director · appointed 2017 · resigned 2019
- Shukri Shammas Director · appointed 2016 · resigned 2017
- Simon Peter Hagger Director · appointed 2016 · resigned 2018
- Alastair Peoples Director · appointed 2015 · resigned 2018
- James Desmond Marshall Director · appointed 2014 · resigned 2016
- Scott Taylor Director · appointed 2014 · resigned 2017
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2017
- Catherine Mary Beare Director · appointed 2014 · resigned 2016
- Stephen David Lawrence Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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