The MSI Consultancy Limited
Company 02920218 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.
2 directors on the board
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
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 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
- Insight Medical Research Limited 2 shared directors
- Cello Health Group Limited 2 shared directors
- IS Healthcare Dynamics Limited 2 shared directors
- Cello Health Limited 2 shared directors
- Bresmed Health Solutions Limited 2 shared directors
- Bresmed Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02920218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cello Health Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Madden, Michael, M Director · appointed 2023
- Jon Williams Director · appointed 2023
Show 11 former officers
- Anita Martin Secretary · appointed 2015 · resigned 2022
- Mark Scott Director · appointed 2011 · resigned 2022
- Jon Bircher Director · appointed 2011 · resigned 2020
- Mark Bentley Director · appointed 2011 · resigned 2023
- Richard Gilmore Director · appointed 2007 · resigned 2010
- Kevin Barrie Steeds Director · appointed 2007 · resigned 2008
- Stuart-Kregor, Paul Anthony Charles, Dr Secretary · appointed 1994 · resigned 2015
- Stephen Martin Highley Director · appointed 1994 · resigned 2020
- Andrew Hamilton Noble Director · appointed 1994 · resigned 2012
- Sally Ann Schupke Secretary · appointed 1994 · resigned 1994
- Intermark (Guildford) Limited Corporate-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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