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Company · London

MSI Global Alliance Limited

Solicitors

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

Network

The large node is MSI Global Alliance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Martin Alexander Scott 2025-2026 Director View profile
  2. Andrew David Leck 2021-2025 Director View profile
  3. Bernd Lenzen 2016-2018 Director View profile
  4. Timothy Robert Wilson 2014-2021 Director View profile
  5. Donal Watkin 2012-2013 Director View profile
  6. Alastair John Mcdonald 2002-2004 Director View profile
  7. Andrew Malcolm Broome 2002-2002 Director View profile
  8. Christopher James Mendelssohn 2000-2017 Director View profile
  9. Rupert Andrew Ely 2000-2000 Director View profile
  10. Berthold Decker 1997-2015 Director View profile
  11. Charles John Bassett Hornor 1995-1999 Director View profile
  12. Werner Kuhfuss 1993-2019 Director View profile
  13. Udo Strater 1992-1997 Director View profile
  14. Dr Peter Abels 2023 Director View profile
  15. George Anthony Crowther 2023 Director View profile
  16. Joachim Koester 1992 Director View profile
  17. Patrick Joseph Byrne 1991 Director View profile
  18. Eric George Barratt 2000 Director View profile
  19. Riley, David Richard, the Estate of 2001-2018 Secretary View profile
  20. Patrick Joseph George Margetson - Rushmore 1991 Secretary View profile
  21. Guy Anthony Rigby 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Solicitors; Accounting and auditing activities
Incorporated
14/06/1990
Registered office
London
Previous names
MSI Legal & Accounting Network Worldwide Limited (until 12/12/2007)

Ownership

Owned by (1) 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. MSI Global Alliance Limited is controlled by Haysmac Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Haysmac Holdings Limited is controlled by Haysmac LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-04-01 · source: Companies House PSC register

Ultimately controlled by Haysmac LLP.

13 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.

6 directors on the board

8.5y median 7.4y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Property 2Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02511919
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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