Company
MSX International Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is MSX International Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Rishi Yagnish ChotaiDirector · since 2023
- Julian Gordon RothwellDirector · since 2023
- Charles Clarke MegawDirector · since 2023
- Ivano SessaDirector · since 2023
- Marykay FullerDirector · since 2023
- Ugo De CarolisDirector · since 2022
- Alfredo AltavillaDirector · since 2021
- Nicoletta Carla Maria GiadrossiDirector · since 2021
- Frederick Karl MinturnDirector · since 2017
Previous officers 5
- Dominik Seitz 2023-2023 View profile
- Nils-Johan Einar Andersson 2020-2022 View profile
- Patrick Katenkamp 2020-2021 View profile
- Sam Richard Del Mar 2017-2020 View profile
- Ivano Sessa 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/10/2016
Ownership
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.
- Pacific (BC) Topco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- MSX International Group Limited
is controlled by Pacific (BC) Topco 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Pacific (BC) Topco 5 Limited
is controlled by Pacific (BC) Topco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06 · source: Companies House PSC register - Pacific (BC) Topco 4 Limited
is controlled by Pacific (BC) Topco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06 · source: Companies House PSC register - Pacific (BC) Topco 3 Limited
is controlled by Pacific (BC) Topco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 · source: Companies House PSC register
Ultimately controlled by Pacific (BC) Topco 2 Limited.
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.
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.
9 directors on the board
- Charles Clarke Megaw Director · appointed 2023
- Marykay Fuller Director · appointed 2023
- Alfredo Altavilla Director · appointed 2021
- Frederick Karl Minturn Director · appointed 2017
- Ivano Sessa Director · appointed 2023
- Nicoletta Carla Maria Giadrossi Director · appointed 2021
- Ugo De Carolis Director · appointed 2022
- Rishi Yagnish Chotai Director · appointed 2023
- Julian Gordon Rothwell Director · appointed 2023
Directors past 6 years
- Frederick Karl Minturn Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Marykay Fuller Director · appointed 2023
- Nicoletta Carla Maria Giadrossi Director · appointed 2021
Portfolio (7)
- Charles Clarke Megaw Director · appointed 2023
- Alfredo Altavilla Director · appointed 2021
- Frederick Karl Minturn Director · appointed 2017
- Ivano Sessa Director · appointed 2023
- Ugo De Carolis Director · appointed 2022
- Rishi Yagnish Chotai Director · appointed 2023
- Julian Gordon Rothwell Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10445933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data