MCS 2012 LTD.
Company 08090848 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.
3 directors on the board
- Solomon, Charmian, Mrs. Director · appointed 2012
- David Louis Charles Solomon Director · appointed 2013
- Celia Frances Jane Solomon Director · appointed 2021
Directors past 6 years
- Solomon, Charmian, Mrs. Director · appointed 2012
- David Louis Charles Solomon Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Celia Frances Jane Solomon Director · appointed 2021
Portfolio (2)
- Solomon, Charmian, Mrs. Director · appointed 2012
- David Louis Charles Solomon Director · appointed 2013
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
- Chelsea Drug & Chemical Company Limited 2 shared directors
- Wallis Laboratory (Sales) Limited 2 shared directors
- Chatfield Pharmaceuticals Limited 2 shared directors
Connected through a shared director
- D.D.S.A.Pharmaceuticals Limited 1 shared director
- Genesis Pharmaceuticals Limited 1 shared director
- Genethics Regulatory Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08090848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2012 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Celia Frances Jane Solomon
25-50% shares, 25-50% voting · notified 2016-04-06 - David Louis Charles Solomon
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (3)
- Celia Frances Jane Solomon Director · appointed 2021
- David Louis Charles Solomon Director · appointed 2013
- Solomon, Charmian, Mrs. Director · appointed 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record