MFS International (U.K.) Limited
Company 03062718 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.
Sign in, freeBoard 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
- Matthew Laughlin Weisser Director · appointed 2024
- Mitchell Freestone Director · appointed 2006
- Jonathan David Warnes Director · appointed 2026
- Richard Alexander Drage Director · appointed 2025
- Gabrielle Josephine Gourgey Director · appointed 2017
Directors past 6 years
- Mitchell Freestone Director · appointed 2006
- Gabrielle Josephine Gourgey Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Matthew Laughlin Weisser Director · appointed 2024
- Mitchell Freestone Director · appointed 2006
- Jonathan David Warnes Director · appointed 2026
- Gabrielle Josephine Gourgey Director · appointed 2017
Portfolio (1)
- Richard Alexander Drage Director · appointed 2025
Left in the last 12 months
- Madeline Forrester Director · appointed 2018 · resigned 2025
- Mansi, Robertson, Mr. Director · appointed 2013 · resigned 2026
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.
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.
Connected through a shared director
- MFS International Holdings PTY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03062718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1995 |
| Address | ONE, CARTER LANE, LONDON, EC4V 5ER |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Jonathan David Warnes Director · appointed 2026
- Richard Alexander Drage Director · appointed 2025
- Matthew Laughlin Weisser Director · appointed 2024
- Gabrielle Josephine Gourgey Director · appointed 2017
- Mitchell Freestone Director · appointed 2006
Show 28 former officers
- Madeline Forrester Director · appointed 2018 · resigned 2025
- Heidi Walter Hardin Secretary · appointed 2017 · resigned 2019
- Petipas, Elizabeth Marie Nichols, Ms. Director · appointed 2013 · resigned 2014
- Mansi, Robertson, Mr. Director · appointed 2013 · resigned 2026
- Anne Marie Bernard Director · appointed 2013 · resigned 2017
- Linda Harring Savage Director · appointed 2013 · resigned 2018
- Lina Maria Ferreira Lameiro Medeiros Director · appointed 2009 · resigned 2024
- Martin E Beaulieu Director · appointed 2009 · resigned 2011
- Anne Therese Healy Director · appointed 2009 · resigned 2013
- David Morrill Mace Jnr Director · appointed 2009 · resigned 2019
- Christopher Robert Jennings Director · appointed 2008 · resigned 2017
- Mark Neal Polebaum Secretary · appointed 2006 · resigned 2017
- Lebleu, Oliver, Mr. Director · appointed 2006 · resigned 2008
- Barnaby Mark Wiener Director · appointed 2006 · resigned 2008
- Jeffrey N Carp Secretary · appointed 2004 · resigned 2006
- Robert James Manning Director · appointed 2004 · resigned 2006
- Robert Thomas Burns Secretary · appointed 2004 · resigned 2004
- John William Ballen Director · appointed 2001 · resigned 2004
- Peter Douglas Laird Director · appointed 1999 · resigned 2006
- Thomas Cashman Director · appointed 1997 · resigned 2002
- Ziad Malek Director · appointed 1996 · resigned 1997
- Arnold Duane Scott Director · appointed 1995 · resigned 2001
- Stephen Edward Cavan Secretary · appointed 1995 · resigned 2004
- Jeffrey Lee Shames Director · appointed 1995 · resigned 2004
- Alan Keith Brodkin Director · appointed 1995 · resigned 1998
- James Richard Bordewick Jnr Director · appointed 1995 · resigned 1996
- Legist Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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