Mizaic LTD

Company 09434716 Active

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.

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

5.8y median 5.5y

average tenure

9.7y

longest tenure

directors past 6 years

0 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.

Tech and media 9Finance 7Business services 5Property 3Manufacturing 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.

Entrospective Limited 3 shared directors
Healthcare Copilot Limited 3 shared directors
Healthcare Digital Twin Limited 2 shared directors
Loudwater (Troutstream) Estate Limited 1 shared director
Cyber Media Solutions LTD 1 shared director
Juriba Limited 1 shared director

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

Company details

Number	09434716
Status	Active
Type	Private Limited Company
Incorporated	11/02/2015
Address	INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED, CM24 8PL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities63110 - Data processing, hosting and related activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (14)

Amy-Louise Mary Crofton Director · appointed 2023
Jonathan Pickering Director · appointed 2022
Jennifer Lynn Houston Costello Director · appointed 2021
Graham Paul Ridgway Director · appointed 2020
Insight Nominees Limited Corporate-secretary · appointed 2019
Lisa Anne Sawkins Director · appointed 2019
Thomas Richard Macbride Price Director · appointed 2016

Show 7 former officers

Lindsay Duebendorfer Director · appointed 2024 · resigned 2025
Timothy Walter Gregory Director · appointed 2019 · resigned 2020
Philip John Burke Director · appointed 2019 · resigned 2020
Ian Patrick Linehan Director · appointed 2016 · resigned 2019
Max Lemage Smith Director · appointed 2015 · resigned 2021
Michael Andrew Van De Weg Director · appointed 2015 · resigned 2022
Jonathon William Desmond Director · appointed 2015 · resigned 2021

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

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