Mgrwk Business Support Services Limited
Company 04114853 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.
6 directors on the board
- Nick Muir Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
- Timothy Scott Sharman Director · appointed 2018
- Lydia Claire Warde Director · appointed 2023
- Sarah Elizabeth Anne Yardley Director · appointed 2022
- Joel Calitchi Director · appointed 2026
6.4y median 6.2y
average tenure
14.3y
longest tenure
Directors past 6 years
- Nick Muir Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
- Timothy Scott Sharman Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Nick Muir Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
- Timothy Scott Sharman Director · appointed 2018
- Lydia Claire Warde Director · appointed 2023
- Sarah Elizabeth Anne Yardley Director · appointed 2022
- Joel Calitchi Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jill Louise Springbett Director · appointed 2013 · resigned 2026
- Simon Jerome Sefton Director · appointed 2023 · resigned 2026
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 18Business services 10Dormant 5Finance 3
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
- Attention to Finance Group Limited 6 shared directors
- MGR Weston KAY LLP 6 shared directors
- MGR SD Limited 4 shared directors
- The Professional Payroll Limited 3 shared directors
- W.K. Trustees Limited 2 shared directors
- MGR MAP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04114853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2000 |
| Address | 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Attention to Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Joel Calitchi Director · appointed 2026
- Lydia Claire Warde Director · appointed 2023
- Sarah Elizabeth Anne Yardley Director · appointed 2022
- Nick Muir Director · appointed 2018
- Timothy Scott Sharman Director · appointed 2018
- Nigel Joseph Walfisz Director · appointed 2012
Show 11 former officers
- Simon Jerome Sefton Director · appointed 2023 · resigned 2026
- Mark George Jacobs Director · appointed 2023 · resigned 2024
- Jill Louise Springbett Director · appointed 2013 · resigned 2026
- Melvin Clifford Kay Director · appointed 2013 · resigned 2020
- Joseph Harry Lawrence Weston Director · appointed 2013 · resigned 2019
- Kirankumar Dullabhbhai Patel Director · appointed 2013 · resigned 2014
- Ian Thomas Director · appointed 2012 · resigned 2012
- Paul Simnock Director · appointed 2012 · resigned 2022
- Robert Jeffrey Braham Director · appointed 2006 · resigned 2023
- Lionel Martin Director · appointed 2000 · resigned 2006
- David Antony Greene Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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