Mirriad Advertising PLC
Company 09550311 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mirriad Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09550311 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 20/04/2015 |
| Address | 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Share Nominees Limited A/C Park Walk Advisors ceased 2017
ownership of shares 25-50% voting rights 25-50% - Ip2ipo Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Ip2ipo Portfolio (Gp) Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- ONE Advisory Limited Corporate-secretary · appointed 2025
- Louis Augustus Wakefield Director · appointed 2025
- James Pat Rokeby Black Director · appointed 2024
- Joanna Foyle Director · appointed 2022
Show 19 former officers
- Nicholos James Hellyer Director · appointed 2023 · resigned 2025
- Lois Emma Day Director · appointed 2022 · resigned 2023
- Nicole Mccormack Director · appointed 2022 · resigned 2025
- Jamie Allen Secretary · appointed 2022 · resigned 2025
- Kelsey Bircher Lynn Skinner Director · appointed 2021 · resigned 2022
- Will Crompton Secretary · appointed 2020 · resigned 2022
- Robert Michael Head Director · appointed 2019 · resigned 2025
- Hannah Laura Coote Secretary · appointed 2019 · resigned 2020
- Stephan Beringer Director · appointed 2018 · resigned 2025
- Alastair Hugh Lowell Kilgour Director · appointed 2017 · resigned 2023
- Reilly, Mark Alexander, Dr Director · appointed 2017 · resigned 2021
- David Dorans Director · appointed 2017 · resigned 2023
- Catherine Anna Shennan Secretary · appointed 2017 · resigned 2018
- Anthony John Pearson Director · appointed 2017 · resigned 2024
- Roger Conant Faxon Director · appointed 2015 · resigned 2019
- David Simon Glick Director · appointed 2015 · resigned 2016
- Parkwalk Advisors LTD Corporate-director · appointed 2015 · resigned 2017
- Mark Sabin Tadeusz Popkiewicz Director · appointed 2015 · resigned 2018
- Alasdair Thomas Paterson George Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record