Company
Mirada Medical Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Joris Wynandus Louis Vogels 2025-2025 View profile
- Anna Victoria Griffin 2022-2025 View profile
- David Gudgin 2022-2022 View profile
- Duane Stephen Lawrence 2022-2022 View profile
- Jon Terrance De Vries 2022-2024 View profile
- Eugene Saragnese 2022-2024 View profile
- Sebastien Guillaume Bernard Jantet 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2022
Group
No further corporate or individual controller is recorded above Mirada Medical Group Limited on the PSC register - it appears to be the top of its group.
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.
6 directors on the board
- Martin David Peck Director · appointed 2025
- Samuel James Caiger Gray Director · appointed 2022
- Lauren Elisabeth Edison Miller Director · appointed 2022
- Hugh Bettesworth Director · appointed 2022
- Ye Bu Director · appointed 2026
- Karen Michelle Fitchett Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Ye Bu Director · appointed 2026
- Karen Michelle Fitchett Director · appointed 2025
Portfolio (4)
- Martin David Peck Director · appointed 2025
- Samuel James Caiger Gray Director · appointed 2022
- Lauren Elisabeth Edison Miller Director · appointed 2022
- Hugh Bettesworth Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13986137
- 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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