Parexel MMS Europe Limited
Company 01488517 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Ronald James Benoit Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Parexel International Limited 1 shared director
- Parexel International Holding UK Limited 1 shared director
- Parexel International Corporation LTD. 1 shared director
- Parexel Securitization SPV Limited 1 shared director
- Phoenix UK Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01488517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1980 |
| Address | C/O LAWRENCE YOUNG, HART HOUSE, PRIESTLY ROAD, BASINGSTOKE, RG24 9PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parexel International Corporation LTD. ceased 2022-06-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Officers (18)
- John Ronald James Benoit Director · appointed 2024
- Michael Francis Crowley Iii Secretary · appointed 2017
Show 16 former officers
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2024
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Douglas Alexander Batt Secretary · appointed 2010 · resigned 2017
- James Francis Winschel Jr Director · appointed 2007 · resigned 2014
- Michael Anthony Walshe Secretary · appointed 2002 · resigned 2010
- Andrew Leonard Smith Director · appointed 2002 · resigned 2005
- Josef Hieronymous Von Rickenbach Director · appointed 2002 · resigned 2018
- Barry Raymond Philpott Director · appointed 1998 · resigned 2002
- Terence George Brightmore Director · appointed 1997 · resigned 2007
- John Vernon Burke Director · appointed 1997 · resigned 1998
- Richard Henry Thompson Director · appointed 1997 · resigned 1998
- Gregory Spencer Caswill Secretary · resigned 2002
- Paul Desmond Fitzgerald Director · resigned 2000
- Anthony Joseph Eagle Director · resigned 2000
- Brian Harry Bulley Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record