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Companies/07043459

Miramar Executive Search Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Miramar Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-22 · No cessation recorded

Source record 134908244
Show 3 ceased records
Henson Global LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-03-20 · Ceased 2018-03-22

Source record 134904195
GR
Mr Guy Philip Vinal RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-22

Source record 130938243
AS
Mr Andrew Stoneham KnottIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-20

Source record 130938244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JH
Julian HorneCurrent director
Appointed 2022-01-12 · 4 yrs · Executive Search
+2 others
GR
Guy RobertsCurrent director
Appointed 2010-03-08 · 16 yrs · Director
+10 others
RB
Ross BaileyCurrent director
Appointed 2010-01-21 · 16 yrs · Recruitment Consultant
+4 others
AS
Andrew Stoneham KnottCurrent director
Appointed 2009-10-15 · 16 yrs · Director
+6 others
Show 1 historical appointment
JC
John CarterResigned director
Resigned 2009-10-15 · Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active