MRN Inflection LTD
Company 08236413 Active
Connected board network
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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.
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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.
8 directors on the board
- Pablo Rivas Cortes Director · appointed 2025
- Alexander David John Guite Director · appointed 2026
- Thomas Bramley Director · appointed 2026
- Wylie, Graham Leatham, Dr Director · appointed 2012
- John Richardson Director · appointed 2023
- John Campbell Easton Director · appointed 2023
- Alexander Wylie Director · appointed 2023
- Wylie, Elaine, Dr Director · appointed 2016
4.4y median 2.8y
average tenure
13.7y
longest tenure
Directors past 6 years
- Wylie, Graham Leatham, Dr Director · appointed 2012
- Wylie, Elaine, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Alexander David John Guite Director · appointed 2026
- Thomas Bramley Director · appointed 2026
- John Campbell Easton Director · appointed 2023
- Alexander Wylie Director · appointed 2023
Portfolio (4)
- Pablo Rivas Cortes Director · appointed 2025
- Wylie, Graham Leatham, Dr Director · appointed 2012
- John Richardson Director · appointed 2023
- Wylie, Elaine, Dr Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Guite, Alexander David John, Mr. Director · appointed 2021 · resigned 2025
- Stuart Redding Director · appointed 2023 · resigned 2025
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.
Professional services 3Transport 3Finance 2Business services 1Education 1Health and social care 1Tech and media 1
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.
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
- Medical Research Network Limited 2 shared directors
Connected through a shared director
- World Courier (U.K.) Limited 1 shared director
- W.C. International Limited 1 shared director
- World Courier Ground (Europe) Limited 1 shared director
- World Courier Management Limited 1 shared director
- The Institute of Clinical Research 1 shared director
Deterministic, from public records.
Company details
| Number | 08236413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2012 |
| Address | TALON HOUSE PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- World Courier Management Limited
25-50% shares, 25-50% voting · notified 2021-03-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medical Research Network Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MRN Employee Share Trustee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - MRN Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Volleyball Vctc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16
Officers (20)
- Alexander David John Guite Director · appointed 2026
- Thomas Bramley Director · appointed 2026
- Pablo Rivas Cortes Director · appointed 2025
- John Richardson Director · appointed 2023
- John Campbell Easton Director · appointed 2023
- Fraser Stuart Wylie Secretary · appointed 2023
- Alexander Wylie Director · appointed 2023
- Wylie, Elaine, Dr Director · appointed 2016
- Wylie, Graham Leatham, Dr Director · appointed 2012
Show 11 former officers
- Stuart Redding Director · appointed 2023 · resigned 2025
- Nicholas Greaves Porter Director · appointed 2023 · resigned 2024
- Guite, Alexander David John, Mr. Director · appointed 2021 · resigned 2025
- Richard Simon Wilson Director · appointed 2018 · resigned 2022
- Douglas Edward Cook Director · appointed 2016 · resigned 2022
- Simon Stuart Mouncer Director · appointed 2014 · resigned 2016
- Susan Barbara Ayres Secretary · appointed 2012 · resigned 2023
- Helena Anne Baker Director · appointed 2012 · resigned 2016
- Paul Bodfish Director · appointed 2012 · resigned 2016
- Michael Andrew Gordon Director · appointed 2012 · resigned 2015
- Ian Leslie Zant-Boer Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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