Mirb Holdings Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHowden Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-10 · No cessation recorded
Source record 125110944Show 2 ceased records
DT
Dimitrios TsesmetzoglouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-21 · Ceased 2025-08-14
Source record 132244483GT
Gerald TigheIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-09-21 · Ceased 2020-04-10
Source record 132244493People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalLS
Luigi SturaniCurrent director
Appointed 2024-05-28 · 2 yrs · None
DS
Dan SeverCurrent director
Appointed 2020-04-10 · 6 yrs · Insurance Broker
GT+2 others
Gerald TigheCurrent director
Appointed 2017-09-21 · 9 yrs · Chairman Matrix SA Greece, Ubo
Show 4 historical appointments
IC
Isabelle CadignanResigned director
Resigned 2020-04-10 · 4 yrs · Commercial Director
CorpCompliance Services LimitedResigned director
Resigned 2019-04-15
BT
Barry ThompsonResigned director
Resigned 2019-04-15 · Insurance Broker
AA
Aelita ArampovaResigned director
Resigned 2017-09-21 · 2 yrs · Director Of Mirb Insurance & Reinsurance
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active