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Company · London

MDA International Limited

Non-trading company

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

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The large node is MDA International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Harold Jewell 2009-2016 Director View profile
  2. Raymond Reginald Hatfield 2007-2010 Director View profile
  3. Jane Ann Gibbs 2006-2011 Director View profile
  4. Robert Jon Kennedy 2006-2009 Director View profile
  5. Stephen Burchett 2004-2008 Director View profile
  6. Richard William Waddell 2002-2010 Director View profile
  7. Grant Neville Tromans 2002-2004 Director View profile
  8. Charles Maddock Johnston 2002-2006 Director View profile
  9. Simon Railton Metcalf 2000-2002 Director View profile
  10. John David Best 2000-2002 Director View profile
  11. Michael John Segal 1997-1998 Director View profile
  12. Gaby Tayoun 1996-1999 Director View profile
  13. George Robert Boot 1997 Director View profile
  14. Daniel Patrick James Flynn 1995 Director View profile
  15. Peter Kyriakos Zographos 2000 Director View profile
  16. Stephen Jack Owen Godfrey 2000 Director View profile
  17. John Arthur Collinge 2012 Director View profile
  18. Robert William Ridgwell 1994 Director View profile
  19. Kenneth Walter Edmonds 2000 Director View profile
  20. Alastair John Mitchell 1996 Director View profile
  21. Raymond John Liechtt 1995 Director View profile
  22. Jane Ann Gibbs 2010-2011 Secretary View profile
  23. Susan Isabel Ives 2006-2010 Secretary View profile
  24. Ian William Storrier 2002-2006 Secretary View profile
  25. Charlotte Mary Blake 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/03/1985
Registered office
London

Ownership

Owned by (2) 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. MDA International Limited is controlled by MDA Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MDA Holdings Limited is controlled by MDA Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 · source: Companies House PSC register
  3. MDA Trustee Limited is controlled by Kevin Heaton
    Evidence
    active 25-50% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register

Ultimately controlled by Kevin Heaton.

8 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.

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

13.8y median 13.8y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 5Construction 4Dormant 2Other services 2Business services 1Property 1

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
01895226
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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