Mirabilis Group Limited
Company 10712818 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.
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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.
2 directors on the board
- Kerrie-Lynne Avis Barlow Director · appointed 2018
- Sean Gaskell Director · appointed 2022
Directors past 6 years
- Kerrie-Lynne Avis Barlow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Kerrie-Lynne Avis Barlow Director · appointed 2018
- Sean Gaskell Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Crimsonland (UK) LTD 1 shared director
- Squareart LTD 1 shared director
- RE Capital (UK) LTD 1 shared director
- Camden Lifestyle (UK) LTD 1 shared director
- Clerkenwell Lifestyle (UK) LTD 1 shared director
- Flower Island (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10712818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2017 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Clifford Young Warren ceased 2021-05-28
50-75% shares · notified 2021-03-30 - RE Capital Holdings LTD ceased 2025-09-16
75-100% shares, 75-100% voting · notified 2021-05-28
Officers (7)
- Sean Gaskell Director · appointed 2022
- Kerrie-Lynne Avis Barlow Director · appointed 2018
Show 5 former officers
- Simon Alexander Banks Director · appointed 2022 · resigned 2022
- Kyriakos Hadjisoteris Director · appointed 2018 · resigned 2019
- Hendrik Petrus Barnhoorn Director · appointed 2018 · resigned 2020
- Dave John Elzas Director · appointed 2017 · resigned 2018
- Newman George Leech Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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