Management Systems International Limited
Company 02769250 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Intertek UK Holdings Limited 2 shared directors
- Intertek Overseas Holdings Limited 2 shared directors
- Intertek Testing Management LTD 2 shared directors
- Intertek Finance PLC 2 shared directors
- Intertek Testing Services Holdings Limited. 2 shared directors
- Intertek Capital Resources Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02769250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1992 |
| Address | ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rcg-Moody International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Laura Crespi Director · appointed 2026
- Ida Maria Woodger Director · appointed 2023
- Intertek Secretaries Limited Corporate-secretary · appointed 2013
Show 27 former officers
- Chloe Anne Goodson Director · appointed 2025 · resigned 2026
- Colm Deasy Director · appointed 2023 · resigned 2026
- Steven Eggleston Director · appointed 2022 · resigned 2023
- Julia Hedley Director · appointed 2021 · resigned 2022
- Jonathan Timmis Director · appointed 2021 · resigned 2023
- Nicholas Anthony Hare Director · appointed 2018 · resigned 2021
- Ross Mccluskey Director · appointed 2016 · resigned 2021
- Matthew Paul Skinner Director · appointed 2015 · resigned 2016
- Julian Charles Burge Director · appointed 2014 · resigned 2018
- Helen Louise Ashton Director · appointed 2014 · resigned 2015
- Paul Anthony Moore Director · appointed 2013 · resigned 2014
- Imtiaz Mohamed Director · appointed 2012 · resigned 2014
- Debbie Walmsley Secretary · appointed 2012 · resigned 2013
- Joanne Catherine Kennedy Hardy Director · appointed 2012 · resigned 2013
- Fiona Maria Evans Director · appointed 2012 · resigned 2023
- Margaret Louise Mellor Secretary · appointed 2011 · resigned 2012
- Alice Frances Burch Secretary · appointed 2010 · resigned 2011
- Martin Muir Fotheringham Director · appointed 2004 · resigned 2012
- Brian Dixon Director · appointed 2003 · resigned 2011
- Nicholas Simon Martin Secretary · appointed 2000 · resigned 2004
- Ian William Edward Mccartney Director · appointed 1997 · resigned 1998
- Jan-Martinus Clement Director · appointed 1994 · resigned 2003
- Brian Franks Director · appointed 1994 · resigned 1996
- Michael John Richard Lowe Director · appointed 1993 · resigned 2003
- Geoffrey Lester Director · appointed 1992 · resigned 1994
- Alan Sidney Tointon Secretary · appointed 1992 · resigned 2000
- Mark Frederick Mallin Brown Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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