Miracl Digital Services Limited
Company 15287110 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.
5 directors on the board
- Michael Alister Tanaka Director · appointed 2025
- Igor Nikolskiy Director · appointed 2025
- Grant David Wyatt Director · appointed 2025
- Benjamin Merlin Rapp Director · appointed 2024
- Robert Matthew Griffin Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Michael Alister Tanaka Director · appointed 2025
- Igor Nikolskiy Director · appointed 2025
- Grant David Wyatt Director · appointed 2025
- Benjamin Merlin Rapp Director · appointed 2024
- Robert Matthew Griffin Director · appointed 2023
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
- Omlis Limited 2 shared directors
- Miracl Technologies Limited 2 shared directors
- Miracl Solutions LTD 2 shared directors
Connected through a shared director
- Sellwell Properties Limited 1 shared director
- 68/70 Courtfield Gardens (Management) Limited 1 shared director
- GLO International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15287110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2023 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Robert Griffin British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bourse Trust Company Limited As Trustee of the Open Field Capital (Cayman) L.P. (Furb)/Robert Griffin ceased 2026
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.
- Miracl International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-15
Officers (5)
- Michael Alister Tanaka Director · appointed 2025
- Igor Nikolskiy Director · appointed 2025
- Grant David Wyatt Director · appointed 2025
- Benjamin Merlin Rapp Director · appointed 2024
- Robert Matthew Griffin Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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