MRI Software Solutions Limited
Company 04468712 Active
Connected board network
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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 2021
- Ghilani, Patrick Joseph, Mr. Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- John Adler Ensign Director · appointed 2021
- Ghilani, Patrick Joseph, Mr. Director · appointed 2021
Left in the last 12 months
- Roman Telerman Director · appointed 2021 · 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.
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 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
- MRI Software Limited 2 shared directors
- Esight Energy Limited 2 shared directors
- Housing Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04468712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2002 |
| Address | 9 KING STREET, LONDON, EC2V 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- FSI Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- John Adler Ensign Director · appointed 2021
- Ghilani, Patrick Joseph, Mr. Director · appointed 2021
Show 15 former officers
- Roman Telerman Director · appointed 2021 · resigned 2025
- Kevin John Shipp Director · appointed 2015 · resigned 2021
- Gesina Dorethea Van Den Ende Director · appointed 2015 · resigned 2021
- Peter Tyler Director · appointed 2013 · resigned 2021
- Paul Richard Bullard Director · appointed 2006 · resigned 2021
- John Bernard Moriarty Director · appointed 2005 · resigned 2017
- Donald James Cameron Director · appointed 2003 · resigned 2004
- David Michael James Curran Director · appointed 2002 · resigned 2017
- Leonard James Smith Director · appointed 2002 · resigned 2017
- Patrick Brian Curran Director · appointed 2002 · resigned 2017
- Karl John Horner Director · appointed 2002 · resigned 2010
- Compton Elwyn Darlington Director · appointed 2002 · resigned 2021
- James Mitchell Director · appointed 2002 · resigned 2007
- Susan Anne Jennings Secretary · appointed 2002 · resigned 2002
- Simon Nicholas John Davies Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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