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Company

MRI Software Solutions Limited

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

Network

The large node is MRI Software Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Roman Telerman 2021-2025 Director View profile
  2. Kevin John Shipp 2015-2021 Director View profile
  3. Gesina Dorethea Van Den Ende 2015-2021 Director View profile
  4. Peter Tyler 2013-2021 Director View profile
  5. Paul Richard Bullard 2006-2021 Director View profile
  6. John Bernard Moriarty 2005-2017 Director View profile
  7. Donald James Cameron 2003-2004 Director View profile
  8. David Michael James Curran 2002-2017 Director View profile
  9. Leonard James Smith 2002-2017 Director View profile
  10. Patrick Brian Curran 2002-2017 Director View profile
  11. Karl John Horner 2002-2010 Director View profile
  12. Compton Elwyn Darlington 2002-2021 Director View profile
  13. James Mitchell 2002-2007 Director View profile
  14. Simon Nicholas John Davies 2002-2002 Director View profile
  15. Susan Anne Jennings 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2002

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.

  • FSI Global Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. MRI Software Solutions Limited is controlled by FSI Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. FSI Global Limited is controlled by MRI Software Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 · source: Companies House PSC register

Ultimately controlled by MRI Software Limited.

14 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.

Financials

Net assets
£12,092,593
Total assets
£12,092,593
Cash
£3,607
Employees
114
Turnover
£18,031,123
Profit/loss
£5,784,966

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 30Professional services 3Finance 2Property 2Business 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.

Sources

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

Record details
Company number
04468712
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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