Management Diagnostics Limited
Company 03714017 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.
- Delinian Limited 2 shared directors
- Delinian Holdings Limited 2 shared directors
- Tipall Limited 2 shared directors
- Altrata Limited 2 shared directors
- EII (Ventures) Limited 2 shared directors
- Delinian Trading Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03714017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1999 |
| Address | 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Eii (Ventures) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Deal, L.L.C. ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Euromoney Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Alexandra Emma Jones Director · appointed 2023
- Nina Caroline Best Director · appointed 2023
Show 25 former officers
- Vaishali Patel Secretary · appointed 2021 · resigned 2024
- Richard Austin Haley Director · appointed 2021 · resigned 2023
- Sarah Joanne Cooke Director · appointed 2019 · resigned 2021
- Tim Jonathan Bratton Director · appointed 2019 · resigned 2023
- Thomas Micheal Woodward Director · appointed 2019 · resigned 2025
- Eric Field Lundberg Director · appointed 2016 · resigned 2019
- John C Ferrara Director · appointed 2014 · resigned 2015
- Vanessa Soman Secretary · appointed 2014 · resigned 2015
- Michael Andrew Cragg Crosby Director · appointed 2014 · resigned 2016
- Ashwin Gupta Director · appointed 2013 · resigned 2014
- Philip Cenateimpo Director · appointed 2008 · resigned 2013
- Cameron Lord Ireland Director · appointed 2008 · resigned 2014
- Richard Kent Macwilliams Director · appointed 2008 · resigned 2014
- Julian Lawrence Sainty Director · appointed 2005 · resigned 2014
- Neil Davies Secretary · appointed 2004 · resigned 2019
- Richard Macwilliams Director · appointed 2003 · resigned 2006
- James Christopher Daly Director · appointed 2001 · resigned 2014
- Norburn, David, Prof Director · appointed 2001 · resigned 2008
- Eddie Bell Director · appointed 2000 · resigned 2014
- Andrew Mcmullan Director · appointed 2000 · resigned 2006
- David Mark George Fletcher Director · appointed 1999 · resigned 2008
- John Charles Edward Farmer Secretary · appointed 1999 · resigned 2000
- Trumpwise Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Berman, Richard Andrew, Dr Secretary · appointed 1999 · resigned 2005
- Musterasset Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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