CML Software Limited
Company 02696908 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
- John Adler Ensign Director · appointed 2018
- Ghilani, Patrick Joseph, Mr. Director · appointed 2018
Directors past 6 years
- John Adler Ensign Director · appointed 2018
- Ghilani, Patrick Joseph, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Adler Ensign Director · appointed 2018
- Ghilani, Patrick Joseph, Mr. Director · appointed 2018
Left in the last 12 months
- Roman Telerman Director · appointed 2018 · 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
- John Stephen Consultancy Limited 2 shared directors
- Castleton Technology Limited 2 shared directors
- MRI Software Limited 2 shared directors
- Esight Energy Limited 2 shared directors
- MRI Software Solutions Limited 2 shared directors
- Housing Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02696908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1992 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MRI Software Limited
75-100% shares · notified 2018-07-06 - Continuum Systems Limited. ceased 2018-07-06
25-50% shares · notified 2016-04-06
Officers (11)
- John Adler Ensign Director · appointed 2018
- Ghilani, Patrick Joseph, Mr. Director · appointed 2018
Show 9 former officers
- Roman Telerman Director · appointed 2018 · resigned 2025
- Alexander Chetwode Director · appointed 2010 · resigned 2018
- Deborah Anne Horsford Secretary · appointed 2007 · resigned 2017
- Andrew Bernard Pitcher Secretary · appointed 2005 · resigned 2007
- Robert Ian Horsford Director · appointed 2004 · resigned 2017
- Paul David Mcdonald Director · appointed 1998 · resigned 2018
- Harry Grounds Director · appointed 1993 · resigned 2018
- Paul Mcbride Director · appointed 1992 · resigned 2018
- Diana Kerswell Secretary · appointed 1992 · resigned 2006
Directors and officers on the Companies House record, current and former.
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