Network
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Who leads it
Previous officers 5
- Matthew Lintern 2008-2009 View profile
- Christopher James Wright 2008-2009 View profile
- Antony David Witt 2005-2007 View profile
- Christopher Rogers 2012-2026 View profile
- John Graham Morris 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2005
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.
- Mathematical Market Research Limited
75-100% shares · notified 2023-03-10
Group
- Qubiq Online Limited
is controlled by Mathematical Market Research Limited
Evidence
active 75-100% shares · notified 2023-03-10 · source: Companies House PSC register
Ultimately controlled by Mathematical Market Research Limited.
23 other companies in this group
- MMR Healthcare Limited
- Worldwide Research Limited
- MMR Research Group LTD
- The UK Fieldwork Company Limited
- Healthcare Research Worldwide Limited
- UK Field Work Services Limited
- Pathos Healthcare Research Limited
- MMR Group Limited
- Comlongon LTD
- Research Worldwide Limited
- The Henry Duncan Savings Bank Museum Limited
- Comlongon Castle LTD
- Pathos Limited
- MMR Research Worldwide Limited
- Sensory Science Centre Limited
- Annandale Distillery Company Limited
- Comlongon Estate Limited
- Robert Burns’ Globe INN LTD
- Pathos Research Limited
- Healthcare Research Group LTD
- Glentarras Distillery Limited
- Nation of Scots LTD
- Mathematical Market Research Limited
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
- £1
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Prof David Marshall Hall Thomson Director · appointed 2005
- Seshagiri Sondur Director · appointed 2016
Directors past 6 years
- Prof David Marshall Hall Thomson Director · appointed 2005
- Seshagiri Sondur Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Prof David Marshall Hall Thomson Director · appointed 2005
- Seshagiri Sondur Director · appointed 2016
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.
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
- 05509933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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