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Company

Mgrc Management Limited

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

Network

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

Who leads it

Previous officers 9

  1. Navin Chandra Tharan 2015-2021 Director View profile
  2. Paula Anne Woodgate 2006-2008 Director View profile
  3. John David Fitzgerald 2004-2005 Director View profile
  4. Hazel Marie Hughes Demchak 2003-2003 Director View profile
  5. Thomas Martin Groeninger 2003-2004 Director View profile
  6. Marc Topiol 2002-2003 Director View profile
  7. Theodorus Jacobus Schavemaker 2002-2006 Director View profile
  8. David Mark Andrew Beveridge 2001-2003 Director View profile
  9. Richard James Hayward 2000-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2000
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

20.2y median 20.2y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 5Construction 2Property 2Other 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.

Sources

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

Record details
Company number
04094104
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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