The Governance RegisterEdition 2026 · Compiled 12th July 2026

Horiba Mira Limited

Company 09626352 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
8.1y median 11y
average tenure
11y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Manufacturing 4Professional services 3Tech and media 3Finance 2Property 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.

Related organisations

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

Company details

Number09626352
StatusActive
TypePrivate Limited Company
Incorporated05/06/2015
AddressWATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

  • Horiba, Ltd
    ownership of shares 75-100%

Officers (18)

  • Hopkins, Roisin Director · appointed 2023
  • Miyaji, Hiroyuki Director · appointed 2022
  • Allen, Declan Joseph Director · appointed 2015
  • Nathan, Timothy Paul Director · appointed 2015
  • Gillespie, George Thompson, Dr Director · appointed 2015
  • Koyama, Koji Former Director · appointed 2025 · resigned 2025
  • Nakanishi, Hideki Former Director · appointed 2024 · resigned 2025
  • Lauxmann, Ralph Former Director · appointed 2023 · resigned 2023
  • Stewart, Robert Graeme Former Director · appointed 2019 · resigned 2026
  • Crockart, Miller Deane, Mr. Former Director · appointed 2018 · resigned 2019
  • Fukushima, Takeshi Former Director · appointed 2018 · resigned 2022
  • Okawa, Masao Former Director · appointed 2018 · resigned 2023
  • Saito, Juichi Former Director · appointed 2015 · resigned 2024
  • Nagano, Takashi Former Director · appointed 2015 · resigned 2025
  • Kawamura, Hiroshi Former Director · appointed 2015 · resigned 2018
  • Lampert, Heiko Former Director · appointed 2015 · resigned 2018
  • Davis, Geoffrey Maxwell Former Director · appointed 2015 · resigned 2023
  • Drake, Richard Charles Former Director · appointed 2015 · resigned 2019

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

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