Company · Norwich Liquidation
MIX Technologies LTD
Retail sale of audio and video equipment in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Michael Girton 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of audio and video equipment in specialised stores
- Incorporated
- 06/12/2018
- Registered office
- Norwich
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.
- Henrik Markus Drese ceased 2019-03-13
25-50% shares, 25-50% voting · notified 2018-12-06 - Stephen Walter Stimpson ceased 2019-01-09
25-50% shares, 25-50% voting · notified 2018-12-06
Group
- MIX Technologies LTD
is controlled by Henrik Markus Drese
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-12-06, ceased 2019-03-13 · source: Companies House PSC register
Ultimately controlled by Henrik Markus Drese.
1 other company in this group
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.
Grants received
3 grants · £430,634 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £271,804 (2 grants)
- Department for Science, Innovation and Technology · £158,830
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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
- Henrik Markus Drese Director · appointed 2018
- Stephen Walter Stimpson Director · appointed 2019
- Andrew William Banham Director · appointed 2019
Directors past 6 years
- Henrik Markus Drese Director · appointed 2018
- Stephen Walter Stimpson Director · appointed 2019
- Andrew William Banham Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew William Banham Director · appointed 2019
Portfolio (2)
- Henrik Markus Drese Director · appointed 2018
- Stephen Walter Stimpson Director · appointed 2019
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
- 11714558
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2023
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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