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Companies/01964639

Miexact Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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
Information Services Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 5447463
Show 1 ceased record
Wilmington Publishing & Information LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-31

Source record 13021135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NS
Neil SmithCurrent director
Appointed 2026-06-02
+12 others
PA
Polly AvgherinosCurrent director
Appointed 2024-01-31 · 2 yrs · Non-Executive Director
+9 others
Show 25 historical appointments
CD
Cillian DevlinResigned director
Resigned 2024-09-01 · 1 yr · Cfo
MB
Mark BucklandResigned director
Resigned 2024-01-31 · Director
GM
Guy MillwardResigned director
Resigned 2020-12-10 · 3 yrs · Company Director
MM
Mark MilnerResigned director
Resigned 2019-08-27 · 4 yrs · Company Director
ST
Saira TahirResigned secretary
Resigned 2019-05-17 · 3 yrs
MM
Martin MorganResigned director
Resigned 2019-04-12 · Company Director
RA
Richard AmosResigned director
Resigned 2018-03-29 · 2 yrs · Company Director
PR
Pedro RosResigned director
Resigned 2016-04-29 · 2 yrs · Company Director
DB
Daniel BartonResigned secretary
Resigned 2014-10-10 · 4 yrs
AF
Anthony FoyeResigned director
Resigned 2014-07-31 · 3 yrs · Company Director
AT
Ajay TanejaResigned secretary
Resigned 2013-11-05
LW
Linda WakeResigned director
Resigned 2008-06-30 · 7 yrs · Director
RC
Richard CocktonResigned secretary
Resigned 2008-06-30 · 5 yrs
AZ
Ahmed ZahediehResigned directorResigned secretary
Resigned 2006-02-08 · 2 yrs · Company Director
NS
Neil SmithResigned director
Resigned 2006-02-08 · 8 yrs · Director
RC
Rory ConwellResigned director
Resigned 2006-02-08 · 4 yrs · Company Director
TS
Thomas SmithResigned secretaryResigned director
Resigned 2000-03-31 · 5 yrs · Company Director
RR
Richard RadcliffeResigned director
Resigned 1997-11-01 · 8 yrs · Company Director
BS
Bernard SharpeResigned director
Resigned 1991-09-29 · 8 yrs · Company Director
CH
Christopher Howes BurrowsResigned director
Resigned 1991-09-29 · 14 yrs · Company Director
RF
Ruby FordResigned secretary
Resigned 1991-09-29 · 8 yrs
DF
David FordResigned director
Resigned 1991-09-29 · 8 yrs · Company Director
RF
Robert FawsonResigned director
Resigned 1991-09-29 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active