MRI Software Emea Limited
Company 01656218 Active
Connected board network
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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
- Ensign, John Adler, Director Director · appointed 2017
- Ghilani, Patrick Joseph, Director Director · appointed 2017
8.7y median 8.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Ensign, John Adler, Director Director · appointed 2017
- Ghilani, Patrick Joseph, Director Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Ensign, John Adler, Director Director · appointed 2017
- Ghilani, Patrick Joseph, Director Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Telerman, Roman, Director Director · appointed 2017 · resigned 2025
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.
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.
Related organisations
- MRI Software 3 Limited 2 shared directors
Connected through a shared director
- Real Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01656218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1982 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- MRI Software Limited
75-100% shares, 75-100% voting · notified 2022-06-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Engage Property Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-21
Officers (22)
- Ensign, John Adler, Director Director · appointed 2017
- Ghilani, Patrick Joseph, Director Director · appointed 2017
- Ensign, John Adler, Secretary Secretary · appointed 2017
Show 19 former officers
- Telerman, Roman, Director Director · appointed 2017 · resigned 2025
- Ben Samuel Lerner Director · appointed 2014 · resigned 2017
- David Harry Francis Makins Secretary · appointed 2005 · resigned 2017
- Charles Lerner Director · appointed 2005 · resigned 2017
- Barbara Janet Gregory Director · appointed 2005 · resigned 2009
- Paul Edward Jones Secretary · appointed 2003 · resigned 2005
- Michael Langmore Director · appointed 2003 · resigned 2005
- Colin Patrick O'Reilly Director · appointed 2002 · resigned 2004
- Hywel Probert Jenkins Secretary · appointed 1999 · resigned 2003
- Malcolm John Wright Director · appointed 1999 · resigned 2001
- Jane Addey Director · appointed 1999 · resigned 2005
- Mark Simpson Director · appointed 1999 · resigned 1999
- Robert Charles Carr Director · appointed 1998 · resigned 2000
- Neil Harrison Director · appointed 1997 · resigned 2001
- John Cuppello Director · appointed 1992 · resigned 2017
- John Bernard George Cadge Director · resigned 1997
- Thomas Mccafferty Director · resigned 2001
- Eric Russell Williams Director · resigned 1992
- Simon Chapman Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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