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MRI Software 3 Limited

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

Network

The large node is MRI Software 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  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. Jane Addey 2001-2005 Director View profile
  7. Neil Harrison 2001-2005 Director View profile
  8. Simon Chapman 2000-2001 Director View profile
  9. Neil Frederick Garland 1997-2001 Director View profile
  10. Matthew Sheldrick 1996-1997 Director View profile
  11. John Cuppello 1996-2017 Director View profile
  12. Michael Roger Harwood 1996-1997 Director View profile
  13. John Bernard George Cadge 1992-1997 Director View profile
  14. John Barrie Dobson 1992-1995 Director View profile
  15. Beverley Edwards 1991-1996 Director View profile
  16. Thomas Mccafferty 2001 Director View profile
  17. Eric Russell Williams 1992 Director View profile
  18. Ian Gold 1993 Director View profile
  19. Neil Leslie Richards 1991 Director View profile
  20. David Harry Francis Makins 2005-2017 Secretary View profile
  21. Paul Edward Jones 2003-2005 Secretary View profile
  22. Hywel Probert Jenkins 2000-2003 Secretary View profile
  23. Malcolm John Wright 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1986
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
01975363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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