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Governance Register

Company Liquidation

Midrive Limited

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

Network

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

Who leads it

Previous officers 11

  1. David Conrad Norris 2017-2018 Director View profile
  2. Faizal Asher Ismail 2017-2019 Director View profile
  3. Shukri Shammas 2016-2017 Director View profile
  4. Simon Peter Hagger 2016-2018 Director View profile
  5. Alastair Peoples 2015-2018 Director View profile
  6. James Desmond Marshall 2014-2016 Director View profile
  7. Scott Taylor 2014-2017 Director View profile
  8. Catherine Mary Beare 2014-2016 Director View profile
  9. Stephen David Lawrence 2014-2017 Director View profile
  10. Curzon Corporate Secretaries Limited 2017-2019 Corporate-secretary View profile
  11. Michael Gerard Daly 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2014

Group

No further corporate or individual controller is recorded above Midrive Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

3 directors on the board

8.1y median 7.7y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 3Professional services 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09134222
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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