Company
Miragon Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nuno Sampaio 2019-2024 View profile
- David Stewart Brown 2018-2019 View profile
- Centrum Secretaries Limited 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2018
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.
- 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.
Group
- Miragon Investments Limited
is controlled by David Stewart Brown
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07, ceased 2019-04-03 · source: Companies House PSC register
Ultimately controlled by David Stewart Brown.
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- General Trade Finance LTD
- RG Water Holdings Limited
- South Drive Ventures LTD
- Elzara Limited
- 09789895
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- Maestro Technologies LTD
- 09780848
- Spectrum Household Resources Limited
- Woodcrest Estates Limited
- International Globalstar Corporation LTD
- 09789119
- DB Energy Consultants LTD
- Miragon Capital LTD
- 11605898
- Concorp Services Limited
- Horizon Realty LTD
- 10464599
- 08232408
- Central South Ventures LTD
- R&D Consulting Services LTD
- Genitrix LTD
- 11979442
- Future Energy Investment Ventures LTD
- Miragon Asset Management Limited
- Circle North LTD
- 11506286
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
- £998,935
- Total assets
- £1,004,768
- Cash
- £870
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11707789
- 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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