Miragon Investments Limited
Company 11707789 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
- Frank Martinez Sanchez Director · appointed 2019
- Paula Montalt Delgado Director · appointed 2020
Directors past 6 years
- Frank Martinez Sanchez Director · appointed 2019
- Paula Montalt Delgado Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Frank Martinez Sanchez Director · appointed 2019
- Paula Montalt Delgado 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Miragon Asset Management Limited 2 shared directors
- Miragon Capital LTD 2 shared directors
Connected through a shared director
- Chlia Consulting LTD. 1 shared director
- LIA Management LTD. 1 shared director
- SG Global Corporation Limited 1 shared director
- SG Global Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11707789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2018 |
| Address | 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN |
| 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.
- David Stewart Brown ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07 - confirmed: also a director of this company - LIA Management LTD. ceased 2019-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Miragon Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 - Miragon Capital LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27
Officers (6)
- The Corporate Practice Limited Corporate-secretary · appointed 2026
- Paula Montalt Delgado Director · appointed 2020
- Frank Martinez Sanchez Director · appointed 2019
Show 3 former officers
- Nuno Sampaio Director · appointed 2019 · resigned 2024
- Centrum Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2019
- David Stewart Brown Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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