Company
M.I.S. Motorsport Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ian Peter Campbell 2022-2024 View profile
- Carlo Cavaliere 2022-2026 View profile
- Deborah Jane Goodman 2021-2022 View profile
- Dermot Andrew Hanafin 2020-2021 View profile
- Richard John Gough 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2017
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.
- Dermot Andrew Hanafin ceased 2019-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Christopher Tyrrell ceased 2022-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20 - confirmed: also a director of this company
Group
- M.I.S. Motorsport Limited
is controlled by Dermot Andrew Hanafin
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27, ceased 2019-12-19 · source: Companies House PSC register
Ultimately controlled by Dermot Andrew Hanafin.
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
- £5,000,422
- Total assets
- £5,005,159
- Cash
- £193,145
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Eden Ella Vaughan Director · appointed 2026
- Christopher Tyrrell Director · appointed 2018
- David William Vaughan Director · appointed 2026
Directors past 6 years
- Christopher Tyrrell Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Eden Ella Vaughan Director · appointed 2026
- Christopher Tyrrell Director · appointed 2018
Portfolio (1)
- David William Vaughan Director · appointed 2026
Left in the last 12 months
- Carlo Cavaliere Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11034788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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