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HORIBA MIRA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09626352
Incorporation Date
2015-06-05
Company Type
Private limited company (Ltd.)
Address
Warwickshire, United Kingdom
Website
www.horiba-mira.com/
Source: Companies House

HORIBA MIRA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09626352, and its current status with Companies House is active. The company was incorporated on 5 June 2015 and lists its registered address as Warwickshire, United Kingdom. 1 shareholder is on record for HORIBA MIRA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HORIBA MIRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HORIBA UK FINANCE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HORIBA UK FINANCE LTD 100% Companies House

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Officers

5

The Director of HORIBA MIRA LIMITED currently on record is George Gillespie; five officers are currently on record for HORIBA MIRA LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HORIBA MIRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GG
George Gillespie ACTIVE

Appointed
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Declan Allen ACTIVE

Appointed
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Robert Stewart ACTIVE

Appointed
2019-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hiroyuki Miyaji ACTIVE

Appointed
2022-04-01
Residence
🇯🇵 Japan
Occupation
Director

TN
Timothy Nathan ACTIVE

Appointed
2015-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HORIBA MIRA LIMITED sits 2 levels below its ultimate parent, HORIBA, LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HORIBA, LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HORIBA MIRA LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HORIBA, LTD.
Japan
MIRA TECHNOLOGY PARK LIMITED
United KingdomGB 08844953

HORIBA MIRA CERTIFICATION LIMITED
United KingdomGB 07530871

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Frequently Asked Questions

Who owns HORIBA MIRA LIMITED?

One shareholder is currently on record for HORIBA MIRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HORIBA UK FINANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HORIBA MIRA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HORIBA MIRA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HORIBA MIRA LIMITED have on record?

1 shareholder is shown on record for HORIBA MIRA LIMITED.

What is HORIBA MIRA LIMITED's company registration number?

HORIBA MIRA LIMITED's registration number is 09626352, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HORIBA MIRA LIMITED still an active company?

HORIBA MIRA LIMITED's status on Companies House is listed as active.

When was HORIBA MIRA LIMITED incorporated?

HORIBA MIRA LIMITED was incorporated on 5 June 2015, according to Companies House.

What is HORIBA MIRA LIMITED's registered address?

The registered address on file for HORIBA MIRA LIMITED is Warwickshire, United Kingdom.

What legal structure is HORIBA MIRA LIMITED registered as?

HORIBA MIRA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HORIBA MIRA LIMITED?

The Director of HORIBA MIRA LIMITED currently on record is George Gillespie; five officers are currently on record for HORIBA MIRA LIMITED, filed with Companies House. Management authority at HORIBA MIRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HORIBA MIRA LIMITED have a parent company or subsidiaries?

HORIBA MIRA LIMITED sits 2 levels below its ultimate parent, HORIBA, LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HORIBA MIRA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HORIBA MIRA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HORIBA MIRA LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HORIBA MIRA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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