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Company · Warrington

MDS CEM Holdings Limited

Business and domestic software development

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

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The large node is MDS CEM Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Robert Miller 2021-2024 Director View profile
  2. Brian Beattie 2019-2024 Director View profile
  3. Birgit Troy 2019-2021 Director View profile
  4. Russell James Hunt 2016-2019 Director View profile
  5. Gary Douglas Bunney 2016-2020 Director View profile
  6. Blagden, Simon Paul, CBE MBE 2014-2019 Director View profile
  7. Mark Ricardo Edwards 2013-2015 Director View profile
  8. Andrew George Taylor 2013-2019 Director View profile
  9. Martin Richard Dawes 2012-2019 Director View profile
  10. Sir Julian Michael Horn-Smith 2012-2015 Director View profile
  11. William J Kelly 2012-2018 Director View profile
  12. Andrew Rockwell 2011-2014 Director View profile
  13. Dewi Eifion Thomas 2011-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
22/12/2011
Registered office
Warrington

Ownership

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.

Group

  1. MDS CEM Holdings Limited is controlled by Martin Richard Dawes
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-07-17 · source: Companies House PSC register

Ultimately controlled by Martin Richard Dawes.

11 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
£16,929,321
Total assets
£16,929,321
Cash
£458
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,999,938

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.

3 directors on the board

3y median 1.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 44Finance 3Professional services 3

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
07890595
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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