Mirada Medical Group Limited
Company 13986137 Active
Connected board network
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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
Left in the last 12 months
- Joris Wynandus Louis Vogels Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mirada Medical Limited 2 shared directors
Connected through a shared director
- Veritek Global Limited 1 shared director
- Chiswick Place Residents Management Company Limited 1 shared director
- Swanton Care & Community (Glenpath Holdings) Limited 1 shared director
- Swanton Care & Community (Andrew Frederick Care Homes) Limited 1 shared director
- Swanton Care & Community (Maesteilo Care Homes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13986137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2022 |
| Address | NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OXFORDSHIRE, OX2 0HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apposite Healthcare Li Gp Llp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirada Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Officers (13)
- Ye Bu Director · appointed 2026
- Martin David Peck Director · appointed 2025
- Karen Michelle Fitchett Director · appointed 2025
- Lauren Elisabeth Edison Miller Director · appointed 2022
- Hugh Bettesworth Director · appointed 2022
- Samuel James Caiger Gray Director · appointed 2022
Show 7 former officers
- Joris Wynandus Louis Vogels Director · appointed 2025 · resigned 2025
- Anna Victoria Griffin Director · appointed 2022 · resigned 2025
- David Gudgin Director · appointed 2022 · resigned 2022
- Duane Stephen Lawrence Director · appointed 2022 · resigned 2022
- Jon Terrance De Vries Director · appointed 2022 · resigned 2024
- Eugene Saragnese Director · appointed 2022 · resigned 2024
- Sebastien Guillaume Bernard Jantet Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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