Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02725009

Miroma Set Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2022-02-01 · No cessation recorded

Source record 12715539
Show 1 ceased record
NW
Mr Nigel William WrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-12-21

Source record 9688387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
PS
Paul Keith SummersCurrent director
Appointed 2025-10-13 · Director
SS
Simon ShimellCurrent director
Appointed 2023-03-28 · 3 yrs · Finance Director
+9 others
MB
Marc BoyanCurrent director
Appointed 2017-10-16 · 8 yrs · Director
+39 others
Show 38 historical appointments
AC
Andrew CharlesResigned director
Resigned 2020-12-12 · 2 yrs · Accountant/Finance Director
DM
David MichelsResigned director
Resigned 2018-04-12 · 4 yrs · Company Director
AW
Arthur WilsonResigned director
Resigned 2017-10-02 · 1 yr · Alternate Director
MT
Michael The Lord Grade Of YarmouthResigned director
Resigned 2017-01-24 · 5 yrs · Director
LA
Linzi AllenResigned director
Resigned 2017-01-24 · 4 yrs · Executive Director
CH
Claire HungateResigned director
Resigned 2017-01-24 · Director
NL
Nicholas LycettResigned director
Resigned 2016-05-01 · 5 yrs · Company Director
RI
Richard InghamResigned director
Resigned 2011-08-22 · 4 yrs · Director
MY
Marcus YeomanResigned director
Resigned 2011-05-24 · 9 yrs · Director
SS
Shirley StapletonResigned secretaryResigned director
Resigned 2011-04-20 · 2 yrs
JB
James BarberaResigned director
Resigned 2010-12-16 · 1 yr · Director
DS
David StollerResigned director
Resigned 2010-12-16 · 6 yrs · Director
BS
Bernard SumnerResigned secretary
Resigned 2010-06-25
WF
William FitzpatrickResigned director
Resigned 2009-06-26 · Director
CC
Cheryl CouttsResigned directorResigned secretary
Resigned 2009-03-03 · 1 yr · Chartered Secretary
RB
Robert BaldockResigned director
Resigned 2009-02-26 · 1 yr · Director
DN
David NobleResigned director
Resigned 2008-01-18 · 2 yrs · Director
JA
Jarvis AstaireResigned director
Resigned 2006-01-16 · 3 yrs · Director
TC
Timothy ChadwickResigned director
Resigned 2005-03-22 · 2 yrs · Director
RH
Richard HughesResigned secretaryResigned director
Resigned 2004-04-01 · 2 yrs · Director
VM
Vincenzo MorabitoResigned director
Resigned 2001-12-20 · 4 yrs · Fifa Agent
VF
Vinicio FioranelliResigned director
Resigned 2001-12-20 · 1 yr · Fifa Agent
JL
Jonathan LeesResigned secretaryResigned director
Resigned 2001-11-01 · 2 yrs · Financial Director
BB
Brian BaldockResigned director
Resigned 2001-10-22 · 2 yrs · Director
AJ
Alexander JohnstonResigned director
Resigned 2000-12-18 · 4 yrs · Director
NB
Nicholas BitelResigned directorResigned secretary
Resigned 2000-12-18 · 2 yrs · Solicitor And Ceo
PS
Philip SmithResigned director
Resigned 1998-06-30 · 12 yrs · Director
JS
James SneeResigned directorResigned secretary
Resigned 1994-06-30 · 6 yrs · Financial Controller
SE
Sharon ElyResigned director
Resigned 1992-11-25 · 1 yr
JS
Jonathan SmithResigned director
Resigned 1992-07-01 · 18 yrs · Co Director
PM
Philip MorrisonResigned director
Resigned 1992-07-01 · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active