Mirb Holdings LTD
Company 10975566 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.
5 directors on the board
- Dan Sever Director · appointed 2020
- Dimitrios Tsesmetzoglou Director · appointed 2017
- Gerald Kelly Tighe Director · appointed 2017
- Daniel Ian Whiteside Director · appointed 2020
- Luigi Giovanni Vittorio Sturani Director · appointed 2024
Directors past 6 years
- Dan Sever Director · appointed 2020
- Dimitrios Tsesmetzoglou Director · appointed 2017
- Gerald Kelly Tighe Director · appointed 2017
- Daniel Ian Whiteside Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Dan Sever Director · appointed 2020
- Gerald Kelly Tighe Director · appointed 2017
- Luigi Giovanni Vittorio Sturani Director · appointed 2024
Portfolio (2)
- Dimitrios Tsesmetzoglou Director · appointed 2017
- Daniel Ian Whiteside Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Sturge Taylor and Associates Holdings Limited 1 shared director
- Howden Hellas Insurance and Reinsurance Brokers S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 10975566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Dimitrios Tsesmetzoglou ceased 2025-08-14
25-50% shares, 25-50% voting · notified 2017-09-21 - Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (10)
- Luigi Giovanni Vittorio Sturani Director · appointed 2024
- Paraschos Fokou Secretary · appointed 2020
- Dan Sever Director · appointed 2020
- Daniel Ian Whiteside Director · appointed 2020
- Dimitrios Tsesmetzoglou Director · appointed 2017
- Gerald Kelly Tighe Director · appointed 2017
Show 4 former officers
- Isabelle Beatrice Cadignan Director · appointed 2020 · resigned 2024
- Barry John Thompson Director · appointed 2019 · resigned 2020
- Compliance Services Limited Corporate-director · appointed 2019 · resigned 2020
- Aelita Arampova Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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