Miura Systems Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedZG
Mr Ziad GhandourIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-03 · No cessation recorded
Source record 241030373Show 1 ceased record
EG
Mr Enrique GarridoIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-07-30
Source record 235360234People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalHT
Hugh Charles TownshendCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
JP
Jordan PlemmonsCurrent director
Appointed 2025-03-03 · 1 yr · Director
ZG
Ziad GhandourCurrent director
Appointed 2019-06-18 · 7 yrs · Company Director
Show 12 historical appointments
SO
Stephen O DonovanResigned director
Resigned 2023-11-06 · 1 yr · Director
AS
Anthony SethillResigned director
Resigned 2020-11-10 · Chief Executive
OA
Oliver ArcherResigned director
Resigned 2020-11-10 · 4 yrs · Company Director
ED
Eric DunnResigned director
Resigned 2016-07-01 · Software Company Ceo
CQ
Crispin QuailResigned secretary
Resigned 2015-10-16
VK
Velios KodomichalosResigned director
Resigned 2015-09-21 · 1 yr · Chief Investment Officer
IR
Ian RutlandResigned director
Resigned 2015-02-11 · 1 yr · Chief Executive Officer
RG
Richard GoodladResigned director
Resigned 2013-05-01 · 1 yr · Chief Operating Officer
DP
David PooleResigned director
Resigned 2010-06-11 · 2 yrs · Company Director
ST
Resigned 2008-10-02 · 6 yrs · Financial Controller
EG
Enrique GarridoResigned director
Resigned 2008-10-02 · 16 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active