Mirion Technologies (Holdingrep), Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMirion Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-25 · No cessation recorded
Source record 124319896Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-08-30 · Ceased 2025-03-25
Source record 134019269People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2021-10-21 · 4 yrs
Show 6 historical appointments
PD
Pierre De SarrauResigned director
Resigned 2017-09-27 · 4 yrs · Investment Manager
SM
Sophie MaherResigned director
Resigned 2016-06-22 · 1 yr · Investment Manager
IW
Irina WatsonResigned secretary
Resigned 2015-06-09 · 6 yrs
KN
Kenneth NealResigned director
Resigned 2015-06-09 · 3 yrs · Company Director
CorpCharterhouse Corporate Directors LimitedResigned director
Resigned 2014-11-06
SE
Stephane EtroyResigned director
Resigned 2014-11-06 · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active