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Company · London

Management Diagnostics Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Management Diagnostics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Richard Austin Haley 2021-2023 Director View profile
  2. Sarah Joanne Cooke 2019-2021 Director View profile
  3. Tim Jonathan Bratton 2019-2023 Director View profile
  4. Thomas Micheal Woodward 2019-2025 Director View profile
  5. Eric Field Lundberg 2016-2019 Director View profile
  6. John C Ferrara 2014-2015 Director View profile
  7. Michael Andrew Cragg Crosby 2014-2016 Director View profile
  8. Ashwin Gupta 2013-2014 Director View profile
  9. Philip Cenateimpo 2008-2013 Director View profile
  10. Cameron Lord Ireland 2008-2014 Director View profile
  11. Richard Kent Macwilliams 2008-2014 Director View profile
  12. Julian Lawrence Sainty 2005-2014 Director View profile
  13. Richard Macwilliams 2003-2006 Director View profile
  14. James Christopher Daly 2001-2014 Director View profile
  15. Prof David Norburn 2001-2008 Director View profile
  16. Eddie Bell 2000-2014 Director View profile
  17. Andrew Mcmullan 2000-2006 Director View profile
  18. David Mark George Fletcher 1999-2008 Director View profile
  19. Trumpwise Limited 1999-1999 Corporate-nominee-director View profile
  20. Vaishali Patel 2021-2024 Secretary View profile
  21. Vanessa Soman 2014-2015 Secretary View profile
  22. Neil Davies 2004-2019 Secretary View profile
  23. John Charles Edward Farmer 1999-2000 Secretary View profile
  24. Dr Richard Andrew Berman 1999-2005 Secretary View profile
  25. Musterasset Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
16/02/1999
Registered office
London

Ownership

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.

Group

  1. Management Diagnostics Limited is controlled by EII (Ventures) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register
  2. EII (Ventures) Limited is controlled by Delinian Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 · source: Companies House PSC register
  3. Delinian Holdings Limited is controlled by Delinian Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Delinian Limited is controlled by Becketts Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-24 · source: Companies House PSC register
  5. Becketts Bidco Limited is controlled by Maggotts Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register
  6. Maggotts Midco Limited is controlled by Hangar Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register

Ultimately controlled by Hangar Holdco Limited.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

2.9y median 2.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Professional services 10Tech and media 6Finance 3Business services 2Education 1Property 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.

Sources

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

Record details
Company number
03714017
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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