MDX Technology Limited
Company 07305821 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Charles David Priestley Director · appointed 2010
- Emanuel Mond Director · appointed 2021
- Graham James Denyer Director · appointed 2022
- Simon Luhr Director · appointed 2017
- Daniel John Simpson Director · appointed 2022
- David John Miller Director · appointed 2012
Directors past 6 years
- Charles David Priestley Director · appointed 2010
- Simon Luhr Director · appointed 2017
- David John Miller Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Charles David Priestley Director · appointed 2010
- Emanuel Mond Director · appointed 2021
- Graham James Denyer Director · appointed 2022
- Simon Luhr Director · appointed 2017
- Daniel John Simpson Director · appointed 2022
- David John Miller Director · appointed 2012
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.
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
- MDX Holdings Limited 6 shared directors
- Schematiq Limited 2 shared directors
- NYC Rentals LTD 2 shared directors
- Ariadne Insight Limited 2 shared directors
- HTI Holdings LTD 2 shared directors
Connected through a shared director
- Chandos Lawn Tennis Club Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 07305821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2010 |
| Address | 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Geoffrey Gissing ceased 2019-01-01
significant influence · notified 2016-07-07 - Paul Watmough ceased 2019-01-01
significant influence · notified 2016-07-07 - MDX Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Graham James Denyer Director · appointed 2022
- Daniel John Simpson Director · appointed 2022
- Emanuel Mond Director · appointed 2021
- Simon Luhr Director · appointed 2017
- David John Miller Director · appointed 2012
- Charles David Priestley Director · appointed 2010
Show 2 former officers
- Paul Watmough Director · appointed 2010 · resigned 2022
- Richard Geoffrey Gissing Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record