Company Liquidation
Mime Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Jill Amanda Mcgregor 2021-2023 View profile
- Ian Herbert Stevens 2018-2024 View profile
- Dr Ann Lewendon 2016-2020 View profile
- Sarah Louise Mathieson 2016-2016 View profile
- Philip Michael John Wilson 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2015
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.
- BGF Investment Management Limited
25-50% shares, 25-50% voting · notified 2022-05-06
Group
- Mime Technologies Limited
is controlled by BGF Investment Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-05-06 · source: Companies House PSC register - BGF Investment Management Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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.
4 directors on the board
- Elizabeth Anne Roberts Director · appointed 2016
- Anthony Alfred Peter Davis Director · appointed 2022
- Paul John Lynch Director · appointed 2019
- Dr Alasdair James Mort Director · appointed 2015
Directors past 6 years
- Elizabeth Anne Roberts Director · appointed 2016
- Paul John Lynch Director · appointed 2019
- Dr Alasdair James Mort Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Paul John Lynch Director · appointed 2019
- Dr Alasdair James Mort Director · appointed 2015
Portfolio (2)
- Elizabeth Anne Roberts Director · appointed 2016
- Anthony Alfred Peter Davis Director · appointed 2022
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC509452
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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