Company · Amersham
Mbwl International Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Leonid KarlinskiDirector · since 2026
- Robert SchmidtDirector · since 2025
- Norman DregerDirector · since 2025
- Daniel DroletDirector · since 2023
- Dominic DeryDirector · since 2023
- Bret Dale LintonDirector · since 2021
- Nicholas Tsuneo GriggsDirector · since 2017
- Andrew John VaughanDirector · since 2017
- Graeme Robert ManningSecretary · since 2025
Previous officers 11
- Miroslaw Staniek 2022-2025 View profile
- Stephan Icking 2021-2023 View profile
- David Antony John Stoddard 2020-2023 View profile
- Marc Oliver Heine 2019-2022 View profile
- Birgit Maria Horak 2019-2021 View profile
- Matthias Edelman 2019-2026 View profile
- Jane Galvin 2017-2020 View profile
- James Blaine Fulton 2017-2025 View profile
- Jeffrey Raymond Budin 2017-2020 View profile
- Kenneth Paul Mungan 2017-2023 View profile
- Anthony Mark Broadhurst 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 04/04/2017
- Registered office
- Amersham
- Previous names
- MBW International Limited (until 04/11/2019)
Ownership
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
Group
- Mbwl International Limited
is controlled by Barnett Waddingham Actuaries and Consultants Limited
Evidence
active significant influence · notified 2017-04-26 · source: Companies House PSC register - Barnett Waddingham Actuaries and Consultants Limited
is controlled by Anthony Mark Broadhurst
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Mark Broadhurst.
3 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10707996
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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