MDX Holdings Limited
Company 11736370 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MDX Technology Limited 6 shared directors
- Schematiq Limited 2 shared directors
- NYC Rentals LTD 2 shared directors
- Ariadne Insight Limited 2 shared directors
- HTI Holdings LTD 2 shared directors
- Chandos Lawn Tennis Club Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11736370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2018 |
| Address | 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Emanuel Mond British
significant influence or control - Mr Daniel John Simpson British
significant influence or control - Mr Graham James Denyer British
significant influence or control - Mr Charles David Priestley ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles David Priestley ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Daniel James Look Director · appointed 2026
- Graham James Denyer Director · appointed 2023
- Emanuel Mond Director · appointed 2021
- Daniel John Simpson Director · appointed 2021
- Charles David Priestley Director · appointed 2018
- Simon Luhr Director · appointed 2018
- David John Miller Director · appointed 2018
Show 3 former officers
- Darren Douglas Harris Director · appointed 2024 · resigned 2026
- Paul Watmough Director · appointed 2018 · resigned 2022
- Richard Geoffrey Gissing Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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