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Company

Mira Security Limited

Mira Security Limited is an active UK company (number 13303628), incorporated 2021, with 2 current directors, David James Smith and Amabel Evans. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mira Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Rachel Louise Elias-Jones 2025-2026 Director View profile
  2. Jan Niel Viljoen 2021-2025 Director View profile
  3. Perry John Grace 2021-2025 Director View profile
  4. Johann Heinrich Tonsing 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2021

Ownership

Owned by (1) 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.

Group

  1. Mira Security Limited is controlled by Darktrace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
  2. Darktrace Holdings Limited is controlled by Darktrace Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 · source: Companies House PSC register
  3. Darktrace Limited is controlled by Richard Eaton
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12, ceased 2021-05-04 · source: Companies House PSC register

Ultimately controlled by Richard Eaton.

2 other companies 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.

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

0.4y median 0.4y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Finance 5Tech and media 3

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
13303628
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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