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Company

Mistral Holdings Limited

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

Network

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

Who leads it

Previous officers 6

  1. Stuart Charles Fox 2015-2019 Director View profile
  2. Emma Molton 2015-2023 Director View profile
  3. James Curtis Ford 2015-2026 Director View profile
  4. Russell Martin Aldridge 2015-2023 Director View profile
  5. Mark Cooper 2015-2016 Director View profile
  6. Andrew John Litchfield 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mistral Holdings Limited is controlled by Mistral Holdings Trust Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Mistral Holdings Trust Limited.

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.

Financials

Net assets
£5,389,019
Total assets
£5,450,482
Cash
£3,656,815
Employees
0
Turnover
£12,923,295
Profit/loss
£1,611,230

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

16 directors on the board

5.8y median 4.4y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (15)

0
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.

Professional services 17Education 1Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09857706
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data