MRI Software Community & Housing Limited
Company 01900078 Active
Connected board network
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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.
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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
- Patrick Joseph Ghilani Director · appointed 2025
- John Adler Ensign Director · appointed 2020
3.5y median 3.5y
average tenure
6.2y
longest tenure
Directors past 6 years
- John Adler Ensign Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Patrick Joseph Ghilani Director · appointed 2025
- John Adler Ensign Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Roman Telerman Director · appointed 2020 · 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 21Business services 1Finance 1Professional 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.
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
- Springboard Research LTD 2 shared directors
- Springboard Research Holdings Limited 2 shared directors
- Bricks and Agent LTD 2 shared directors
Connected through a shared director
- Real Asset Management Limited 1 shared director
- CML Software Limited 1 shared director
- John Stephen Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01900078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1985 |
| 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 (3) 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.
- Peter Anthony Hunt ceased 2020-03-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Margaret Colville Hunt ceased 2020-03-13
25-50% shares, 25-50% voting · notified 2016-04-06 - MRI Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13
Officers (20)
- Patrick Joseph Ghilani Director · appointed 2025
- John Adler Ensign Director · appointed 2020
Show 18 former officers
- Roman Telerman Director · appointed 2020 · resigned 2025
- Paul Crennell Director · appointed 2019 · resigned 2020
- Mark Scott Balmbra Director · appointed 2019 · resigned 2020
- Patrick Alan Clarke Director · appointed 2018 · resigned 2020
- Daniel John Tobin Director · appointed 2016 · resigned 2019
- Lucy Victoria Winwood Armstrong Director · appointed 2016 · resigned 2020
- John Andrew Hunt Director · appointed 2013 · resigned 2020
- Margaret Colville Hunt Secretary · appointed 2011 · resigned 2016
- John Peter Giles Doughty Director · appointed 2010 · resigned 2017
- Ian David Shard Director · appointed 2009 · resigned 2019
- Timothy Williams Director · appointed 2001 · resigned 2008
- Alison Cable Davis Director · appointed 2000 · resigned 2016
- David Kenneth Wilson Director · appointed 2000 · resigned 2004
- Nicholas John Lambert Director · appointed 1992 · resigned 2016
- David Daniel Director · appointed 1990 · resigned 1995
- John Allon Moodie Director · appointed 1990 · resigned 1998
- Raymond Dennis Green Director · resigned 1994
- Peter Anthony Hunt Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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