MRI Software 3 Limited
Company 01975363 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
- Ensign, John Adler, Director Director · appointed 2017
- Ghilani, Patrick Joseph, Director Director · appointed 2017
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
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.
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 Emea Limited 2 shared directors
Connected through a shared director
- Real Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01975363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1986 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Qube Global Software Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Ensign, John Adler, Director Director · appointed 2017
- Ghilani, Patrick Joseph, Director Director · appointed 2017
- Ensign, John Adler, Secretary Secretary · appointed 2017
Show 23 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
- Jane Addey Director · appointed 2001 · resigned 2005
- Neil Harrison Director · appointed 2001 · resigned 2005
- Hywel Probert Jenkins Secretary · appointed 2000 · resigned 2003
- Simon Chapman Director · appointed 2000 · resigned 2001
- Neil Frederick Garland Director · appointed 1997 · resigned 2001
- Matthew Sheldrick Director · appointed 1996 · resigned 1997
- John Cuppello Director · appointed 1996 · resigned 2017
- Michael Roger Harwood Director · appointed 1996 · resigned 1997
- John Bernard George Cadge Director · appointed 1992 · resigned 1997
- John Barrie Dobson Director · appointed 1992 · resigned 1995
- Beverley Edwards Director · appointed 1991 · resigned 1996
- Malcolm John Wright Secretary · resigned 2001
- Thomas Mccafferty Director · resigned 2001
- Eric Russell Williams Director · resigned 1992
- Ian Gold Director · resigned 1993
- Neil Leslie Richards Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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