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Company · Brentwood

Management Systems International Limited

Dormant Company

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

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The large node is Management Systems International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Chloe Anne Goodson 2025-2026 Director View profile
  2. Colm Deasy 2023-2026 Director View profile
  3. Steven Eggleston 2022-2023 Director View profile
  4. Julia Hedley 2021-2022 Director View profile
  5. Jonathan Timmis 2021-2023 Director View profile
  6. Nicholas Anthony Hare 2018-2021 Director View profile
  7. Ross Mccluskey 2016-2021 Director View profile
  8. Matthew Paul Skinner 2015-2016 Director View profile
  9. Julian Charles Burge 2014-2018 Director View profile
  10. Helen Louise Ashton 2014-2015 Director View profile
  11. Paul Anthony Moore 2013-2014 Director View profile
  12. Imtiaz Mohamed 2012-2014 Director View profile
  13. Joanne Catherine Kennedy Hardy 2012-2013 Director View profile
  14. Fiona Maria Evans 2012-2023 Director View profile
  15. Martin Muir Fotheringham 2004-2012 Director View profile
  16. Brian Dixon 2003-2011 Director View profile
  17. Ian William Edward Mccartney 1997-1998 Director View profile
  18. Jan-Martinus Clement 1994-2003 Director View profile
  19. Brian Franks 1994-1996 Director View profile
  20. Michael John Richard Lowe 1993-2003 Director View profile
  21. Geoffrey Lester 1992-1994 Director View profile
  22. Mark Frederick Mallin Brown 1992-1993 Director View profile
  23. Debbie Walmsley 2012-2013 Secretary View profile
  24. Margaret Louise Mellor 2011-2012 Secretary View profile
  25. Alice Frances Burch 2010-2011 Secretary View profile
  26. Nicholas Simon Martin 2000-2004 Secretary View profile
  27. Alan Sidney Tointon 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
30/11/1992
Registered office
Brentwood

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. Management Systems International Limited is controlled by RCG-Moody International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. RCG-Moody International Limited is controlled by Intertek Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Intertek Nominees Limited is controlled by Moody International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Moody International (Holdings) Limited is controlled by Intertek Testing Services Holdings Limited.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Intertek Testing Services Holdings Limited. is controlled by Intertek Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intertek Group PLC.

46 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.

2 directors on the board

1.7y median 1.7y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

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.

Professional services 12Finance 6Business services 4Property 2Dormant 1Other services 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.

Sources

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

Record details
Company number
02769250
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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