MDD International Limited
Company 10492214 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.
3 directors on the board
- Mark Neil Grocott Director · appointed 2024
- Paul Andrew Mcgowan Director · appointed 2016
- Adam Calver Director · appointed 2025
Directors past 6 years
- Paul Andrew Mcgowan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Paul Andrew Mcgowan Director · appointed 2016
Portfolio (2)
- Mark Neil Grocott Director · appointed 2024
- Adam Calver Director · appointed 2025
Left in the last 12 months
- Neil William Carnaffan Director · appointed 2024 · 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.
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
- MDD FEE Fund Administration Limited 2 shared directors
- Davies UK Holdco Limited 2 shared directors
Connected through a shared director
- Codebase8 Limited 1 shared director
- Davies Global (CDL) Limited 1 shared director
- Contactpartners LTD 1 shared director
- JMD Specialist Insurance Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10492214 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/11/2016 |
| Address | 5TH FLOOR 20, GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Adam Calver Director · appointed 2025
- Mark Neil Grocott Director · appointed 2024
- Paul Andrew Mcgowan Director · appointed 2016
Show 11 former officers
- Neil William Carnaffan Director · appointed 2024 · resigned 2025
- Marcelo Malheiro Fazio Director · appointed 2023 · resigned 2024
- David Robert Elmore Jr Director · appointed 2022 · resigned 2024
- Suzanne Marie Tarchala Director · appointed 2019 · resigned 2024
- Scott Schellenberg Director · appointed 2018 · resigned 2024
- Peter Karutz Director · appointed 2018 · resigned 2021
- Gerald Richard Bouwman Director · appointed 2016 · resigned 2018
- John William Foley Director · appointed 2016 · resigned 2024
- Phillip Ian Taylor Director · appointed 2016 · resigned 2018
- Markus Christian Heiss Director · appointed 2016 · resigned 2022
- William Joseph Bradshaw Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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