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Company · Warrington

MDS Global LTD

Business and domestic software development

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

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The large node is MDS Global LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mark Robert Miller 2021-2024 Director View profile
  2. Brian Beattie 2019-2024 Director View profile
  3. Birgit Troy 2019-2021 Director View profile
  4. Russell James Hunt 2016-2019 Director View profile
  5. Gary Douglas Bunney 2016-2020 Director View profile
  6. Mark Ricardo Edwards 2013-2015 Director View profile
  7. David Brian Thomas 2013-2014 Director View profile
  8. Hayley Jane Dawes 2011-2019 Director View profile
  9. Elizabeth Jane Dawes 2011-2019 Director View profile
  10. Paul Richard Dawes 2011-2019 Director View profile
  11. Andrew Ridgeway Rockwell 2010-2012 Director View profile
  12. John Hummer 2010-2010 Director View profile
  13. Gary Steen 2007-2011 Director View profile
  14. Barry Michael Dowd 2003-2019 Director View profile
  15. Thomas Francis Hodgson 2003-2007 Director View profile
  16. Lars Olof Svensson 2001-2001 Director View profile
  17. Bertrand Du Boucher 1997-1999 Director View profile
  18. Martin Richard Dawes 1996-2019 Director View profile
  19. Dean Anthony Wilson 1996-2008 Director View profile
  20. Barry Johnson 1996 Director View profile
  21. Helen Fitzsimmons 2007-2019 Secretary View profile
  22. William Michael Blumenthal 1998-2007 Secretary View profile
  23. Dewi Eifion Thomas 1993-2019 Secretary View profile
  24. John Deaville Holland 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Computer facilities management activities; Other information technology service activities
Incorporated
27/05/1988
Registered office
Warrington
Previous names
Martin Dawes Systems Limited (until 04/06/2018)

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. MDS Global LTD is controlled by Martin Richard Dawes
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-01 · source: Companies House PSC register

Ultimately controlled by Martin Richard Dawes.

11 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.

Financials

Net assets
£9,502,858
Total assets
£9,502,858
Cash
£1,402,467
Employees
73
Turnover
£19,581,365
Profit/loss
£5,535,879

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3y median 1.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 44Finance 3Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02263085
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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