MDR Limited
Company 02620694 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westlex Registrars Limited 1 shared director
- Westlex Nominees Limited 1 shared director
- Mischon DE Reya Limited 1 shared director
- MDR Mayfair Limited 1 shared director
- MDR ALS (Holdings) Limited 1 shared director
- Mishcon DE Reya LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02620694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1991 |
| Address | AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Westlex Nominees Limited
ownership of shares 25-50% voting rights 25-50% - Westlex Registrars Limited
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Westlex Nominees Limited Corporate-director · appointed 2014
- Kevin John Gold Director · appointed 1996
- Sandra Sharon Davis Director · appointed 1994
- Westlex Registrars Limited Corporate-secretary · appointed 1991
Show 6 former officers
- Kevin John Gillon Director · appointed 2003 · resigned 2014
- Philip Bernard Freedman Director · appointed 1994 · resigned 2022
- Graham Stedman Director · appointed 1994 · resigned 1996
- Stephen Malcolm Davis Director · appointed 1994 · resigned 1997
- Anthony Robert Julius Director · appointed 1994 · resigned 1998
- Westlex Registrars Limited Corporate-nominee-director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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