Mbwl International Limited
Company 10707996 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
- Robert Schmidt Director · appointed 2025
- Daniel Drolet Director · appointed 2023
- Nicholas Tsuneo Griggs Director · appointed 2017
- Leonid Karlinski Director · appointed 2026
- Norman Dreger Director · appointed 2025
- Andrew John Vaughan Director · appointed 2017
- Bret Dale Linton Director · appointed 2021
- Dominic Dery Director · appointed 2023
Directors past 6 years
- Nicholas Tsuneo Griggs Director · appointed 2017
- Andrew John Vaughan Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Robert Schmidt Director · appointed 2025
- Daniel Drolet Director · appointed 2023
- Nicholas Tsuneo Griggs Director · appointed 2017
- Leonid Karlinski Director · appointed 2026
- Norman Dreger Director · appointed 2025
- Bret Dale Linton Director · appointed 2021
- Dominic Dery Director · appointed 2023
Portfolio (1)
- Andrew John Vaughan Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Matthias Edelman Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Howden Employee Benefits & Wellbeing Limited 1 shared director
- Barnett Waddingham Actuaries and Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10707996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2017 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Barnett Waddingham Actuaries and Consultants Limited
significant influence · notified 2017-04-26 - Milliman Econtinent Limited ceased 2023-10-23
25-50% shares, 25-50% voting · notified 2017-04-04 - Barnett Waddingham Actuaries and Consultants Limited ceased 2023-10-23
25-50% shares, 25-50% voting · notified 2017-04-04
Officers (20)
- Leonid Karlinski Director · appointed 2026
- Graeme Robert Manning Secretary · appointed 2025
- Robert Schmidt Director · appointed 2025
- Norman Dreger Director · appointed 2025
- Daniel Drolet Director · appointed 2023
- Dominic Dery Director · appointed 2023
- Bret Dale Linton Director · appointed 2021
- Nicholas Tsuneo Griggs Director · appointed 2017
- Andrew John Vaughan Director · appointed 2017
Show 11 former officers
- Miroslaw Staniek Director · appointed 2022 · resigned 2025
- Stephan Icking Director · appointed 2021 · resigned 2023
- David Antony John Stoddard Director · appointed 2020 · resigned 2023
- Marc Oliver Heine Director · appointed 2019 · resigned 2022
- Birgit Maria Horak Director · appointed 2019 · resigned 2021
- Matthias Edelman Director · appointed 2019 · resigned 2026
- Anthony Mark Broadhurst Secretary · appointed 2017 · resigned 2025
- Jane Galvin Director · appointed 2017 · resigned 2020
- James Blaine Fulton Director · appointed 2017 · resigned 2025
- Jeffrey Raymond Budin Director · appointed 2017 · resigned 2020
- Kenneth Paul Mungan Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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