MRI Software Limited
Company 03341304 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.
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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
- John Adler Ensign Director · appointed 2017
- Ghilani, Patrick Joseph, Mr. Director · appointed 2014
10.7y median 10.7y
average tenure
12.1y
longest tenure
Directors past 6 years
- John Adler Ensign Director · appointed 2017
- Ghilani, Patrick Joseph, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- John Adler Ensign Director · appointed 2017
- Ghilani, Patrick Joseph, Mr. Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Roman Telerman Director · appointed 2017 · resigned 2025
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.
Tech and media 30Professional services 3Finance 2Property 2Business 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CML Software Limited 2 shared directors
- John Stephen Consultancy Limited 2 shared directors
- Castleton Technology Limited 2 shared directors
- Esight Energy Limited 2 shared directors
- MRI Software Solutions Limited 2 shared directors
- Housing Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03341304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Mri Software Llc
ownership of shares 75-100%
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Real Asset Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - Estate Computer Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-02 - CML Software Limited
75-100% shares · notified 2018-07-06 - Cyclops Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - John Stephen Consultancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Leverton UK Holding Limited
75-100% shares, 75-100% voting · notified 2019-07-03 - MRI Software Community & Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13 - Castleton Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 - VA Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01 - FSI Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - Esight Energy Group Limited
75-100% shares, 75-100% voting · notified 2021-10-29 - Real Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - MRI Software Emea Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Springboard Research Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-27
Officers (20)
- John Adler Ensign Director · appointed 2017
- Ghilani, Patrick Joseph, Mr. Director · appointed 2014
Show 18 former officers
- Roman Telerman Director · appointed 2017 · resigned 2025
- Michael Joseph Vantusko Secretary · appointed 2015 · resigned 2017
- David M. Post Director · appointed 2010 · resigned 2014
- William Lawrence Roselli Iii Secretary · appointed 2010 · resigned 2015
- Lisa Sullivan Director · appointed 2007 · resigned 2010
- Tyler Cozzens Secretary · appointed 2006 · resigned 2010
- Jeffrey P. Hank Director · appointed 2006 · resigned 2010
- Jeffrey Thompson Director · appointed 2006 · resigned 2010
- Jeanette Laidlaw Director · appointed 2006 · resigned 2007
- John Peter Campagna Director · appointed 2004 · resigned 2006
- Robert Ballou Director · appointed 2004 · resigned 2006
- Janelle M Wolf Secretary · appointed 2003 · resigned 2004
- Raymond Gordon Stern Director · appointed 2003 · resigned 2004
- Robert Charles Marsh Secretary · appointed 2003 · resigned 2006
- Virginia Coles Secretary · appointed 2002 · resigned 2003
- Robert Crichlow Director · appointed 1997 · resigned 2003
- James B Griswold Secretary · appointed 1997 · resigned 2002
- Robert Lasser Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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