Mirada Holdings Limited
Company 14192139 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.
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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.
4 directors on the board
- Michelle Perkins Director · appointed 2022
- Randall James Edwards Director · appointed 2022
- David Johannes Scheeres Director · appointed 2022
- Darren James Talbot Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michelle Perkins Director · appointed 2022
- Randall James Edwards Director · appointed 2022
- David Johannes Scheeres Director · appointed 2022
- Darren James Talbot Director · appointed 2022
0
also govern a charity
0
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.
Professional services 37Construction 3Other services 3Tech and media 2Business services 1Dormant 1Finance 1Manufacturing 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 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
- Sustain Business Solutions LTD 4 shared directors
- Tungsten Corporate Solutions Limited 3 shared directors
- Tungsten Sustainable Energy LTD 3 shared directors
- D.N.A. Business Support Services Limited 3 shared directors
- ACS Employee Ownership Trustee Limited 2 shared directors
Connected through a shared director
- Berry Smith Lawyers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14192139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2022 |
| Address | CARDIFF ARMS PARK, WESTGATE STREET, CARDIFF, CF10 1JA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Darren James Talbot ceased 2025-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-23 - David Johannes Scheeres ceased 2025-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-23 - Michelle Perkins ceased 2025-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-23 - confirmed: also a director of this company - Tungsten Employee Ownership Trustee Limited
75-100% shares, 75-100% voting · notified 2025-01-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sustain Business Solutions LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-16 - Tungsten Corporate Solutions Limited
75-100% shares, 75-100% voting · notified 2022-08-17 - Tungsten Sustainable Energy LTD
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2022-08-17
Officers (4)
- Michelle Perkins Director · appointed 2022
- Randall James Edwards Director · appointed 2022
- David Johannes Scheeres Director · appointed 2022
- Darren James Talbot Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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