The Governance RegisterEdition 2026 · Compiled 12th July 2026

MFW Limited

Company 05536743 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
13.9y median 13.9y
average tenure
14.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 4

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05536743
StatusActive
TypePrivate Limited Company
Incorporated15/08/2005
AddressBUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (2)

  • Mrs Clair Louise Rayner British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Liam Michael Mchugh ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

  • Pascall, Ian Derek Director · appointed 2013
  • Rayner, Clair Louise Director · appointed 2012
  • Kemsley, Bryan Michael Former Director · appointed 2012 · resigned 2015
  • Mchugh, Liam Michael Former Director · appointed 2012 · resigned 2018
  • Ireland, Amanda Janice Former Director · appointed 2012 · resigned 2023
  • Ellis, Ian Former Secretary · appointed 2005 · resigned 2012
  • Frowde, Peter Roderick Former Director · appointed 2005 · resigned 2012

Directors and officers on the Companies House record, current and former.

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