Mdsl Limited
Company 06356642 Active
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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
- Ramesh Krishna Murthy Director · appointed 2018
- John Felton Director · appointed 2018
8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Ramesh Krishna Murthy Director · appointed 2018
- John Felton Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Ramesh Krishna Murthy Director · appointed 2018
- John Felton Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Paul Briars Director · appointed 2020 · resigned 2025
- Paul James Hughes Director · appointed 2012 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06356642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2007 |
| Address | 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures25990 - Manufacture of other fabricated metal products n.e.c.43999 - Other specialised construction activities n.e.c.
Owned by (2) 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.
- Lsrm Holdings LTD
75-100% shares, 75-100% voting · notified 2017-10-23 - Lorne Stewart PLC ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- John Felton Director · appointed 2018
- Ramesh Krishna Murthy Director · appointed 2018
- Inbaraj Rajakumar Secretary · appointed 2015
Show 11 former officers
- Paul Briars Director · appointed 2020 · resigned 2025
- Simon Seegobin Roopchand Director · appointed 2018 · resigned 2020
- Matthew Knight Director · appointed 2017 · resigned 2018
- Gary Worrall Director · appointed 2015 · resigned 2020
- Paul James Hughes Director · appointed 2012 · resigned 2025
- Ernest Patrick Price Director · appointed 2010 · resigned 2019
- John Lucas Director · appointed 2009 · resigned 2012
- William Keith Shipton Secretary · appointed 2009 · resigned 2015
- Ian James Carruthers Secretary · appointed 2007 · resigned 2009
- Paul William Bass Secretary · appointed 2007 · resigned 2007
- Gary John Edwards Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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