Company · London
Mirb Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Isabelle Beatrice Cadignan 2020-2024 View profile
- Barry John Thompson 2019-2020 View profile
- Compliance Services Limited 2019-2020 View profile
- Aelita Arampova 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/09/2017
- Registered office
- London
Ownership
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
Group
- Mirb Holdings LTD
is controlled by Dimitrios Tsesmetzoglou
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-21, ceased 2025-08-14 · source: Companies House PSC register
Ultimately controlled by Dimitrios Tsesmetzoglou.
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10975566
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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