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Companies/14920877

Mirai Holdco Limited

Activities of other holding companies n.e.c. · Abingdon

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-01 · No cessation recorded

Source record 114777712
Show 1 ceased record
FB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · Ceased 2023-07-01

Source record 110931846

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
PY
Peter YearsleyCurrent director
Appointed 2023-08-21 · 3 yrs · Chief Financial Officer
+4 others
GS
Gregory SutchCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+6 others
JS
Jeremy ShawCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+4 others
CP
Christopher PriceCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+8 others
JC
Jonathan CleaveCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+1 other
AB
Andrew BlazyeCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+27 others
Show 2 historical appointments
AM
Alan MockridgeResigned director
Resigned 2023-07-01 · 2 yrs · Director
FB
Fredrick BaconResigned director
Resigned 2023-06-07 · Investment Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active