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MFS International (U.K.) Limited

MFS International (U.K.) Limited is an active UK company (number 03062718), incorporated 1995, with 5 current directors including Jonathan David Warnes and Richard Alexander Drage. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is MFS International (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Madeline Forrester 2018-2025 Director View profile
  2. Elizabeth Marie Nichols Petipas 2013-2014 Director View profile
  3. Robertson Mansi 2013-2026 Director View profile
  4. Anne Marie Bernard 2013-2017 Director View profile
  5. Linda Harring Savage 2013-2018 Director View profile
  6. Lina Maria Ferreira Lameiro Medeiros 2009-2024 Director View profile
  7. Martin E Beaulieu 2009-2011 Director View profile
  8. Anne Therese Healy 2009-2013 Director View profile
  9. David Morrill Mace Jnr 2009-2019 Director View profile
  10. Christopher Robert Jennings 2008-2017 Director View profile
  11. Oliver Lebleu 2006-2008 Director View profile
  12. Barnaby Mark Wiener 2006-2008 Director View profile
  13. Robert James Manning 2004-2006 Director View profile
  14. John William Ballen 2001-2004 Director View profile
  15. Peter Douglas Laird 1999-2006 Director View profile
  16. Thomas Cashman 1997-2002 Director View profile
  17. Ziad Malek 1996-1997 Director View profile
  18. Arnold Duane Scott 1995-2001 Director View profile
  19. Jeffrey Lee Shames 1995-2004 Director View profile
  20. Alan Keith Brodkin 1995-1998 Director View profile
  21. James Richard Bordewick Jnr 1995-1996 Director View profile
  22. Legist Directors Limited 1995-1995 Corporate-nominee-director View profile
  23. Heidi Walter Hardin 2017-2019 Secretary View profile
  24. Mark Neal Polebaum 2006-2017 Secretary View profile
  25. Jeffrey N Carp 2004-2006 Secretary View profile
  26. Robert Thomas Burns 2004-2004 Secretary View profile
  27. Stephen Edward Cavan 1995-2004 Secretary View profile
  28. Legist Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1995
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.

5 directors on the board

6.6y median 2.3y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03062718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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