Mithrasol LTD

Company 12740704 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.

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.

directors on the board

5.6y median 5.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Arts and leisure 2Finance 2Utilities 2Construction 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Galea Properties Limited 1 shared director
Winwood Residents Limited 1 shared director
Brightline Performance Limited 1 shared director
SST Renewables Limited 1 shared director
Tutamentum LTD. 1 shared director
Wimbledon Rugby Football Club Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12740704
Status	Active
Type	Private Limited Company
Incorporated	14/07/2020
Address	60 PETTY FRANCE, LONDON, SW1H 9EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity35120 - Transmission of electricity42220 - Construction of utility projects for electricity and telecommunications

Ownership - persons with significant control (2)

Mr John Stephen Platts British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ethan John Dempsey Irish
voting rights 25-50%

Officers (5)

Peter Robert Haselden Secretary · appointed 2025
Ethan John Dempsey Director · appointed 2021
John Stephen Platts Director · appointed 2020

Show 2 former officers

Ethan Dempsey Secretary · appointed 2023 · resigned 2025
Jessica Freckleton Secretary · appointed 2020 · resigned 2023

Directors and officers on the Companies House record, current and former.

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