Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

MRI Software Emea Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MRI Software Emea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Telerman, Roman, Director 2017-2025 Director View profile
  2. Ben Samuel Lerner 2014-2017 Director View profile
  3. Charles Lerner 2005-2017 Director View profile
  4. Barbara Janet Gregory 2005-2009 Director View profile
  5. Michael Langmore 2003-2005 Director View profile
  6. Colin Patrick O'Reilly 2002-2004 Director View profile
  7. Malcolm John Wright 1999-2001 Director View profile
  8. Jane Addey 1999-2005 Director View profile
  9. Mark Simpson 1999-1999 Director View profile
  10. Robert Charles Carr 1998-2000 Director View profile
  11. Neil Harrison 1997-2001 Director View profile
  12. John Cuppello 1992-2017 Director View profile
  13. John Bernard George Cadge 1997 Director View profile
  14. Thomas Mccafferty 2001 Director View profile
  15. Eric Russell Williams 1992 Director View profile
  16. Simon Chapman 2001 Director View profile
  17. David Harry Francis Makins 2005-2017 Secretary View profile
  18. Paul Edward Jones 2003-2005 Secretary View profile
  19. Hywel Probert Jenkins 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
03/08/1982
Registered office
London
Previous names
MRI Software 2 Limited (until 02/11/2018)
Qube Global Software Limited (until 18/10/2018)
Fraser Williams (Commercial Systems) Limited (until 27/09/2007)

Ownership

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.

Group

  1. MRI Software Emea Limited is controlled by MRI Software Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-21 · source: Companies House PSC register

Ultimately controlled by MRI Software Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£57,111,405
Total assets
£57,292,738
Cash
£135,361
Employees
214
Turnover
£46,656,243
Profit/loss
£12,638,375

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01656218
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data