Mishcon DE Reya Group (Operations) Limited
Company 13605976 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Matthew James Hotson Director · appointed 2022
- James Lewis Libson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthew James Hotson Director · appointed 2022
- James Lewis Libson Director · appointed 2021
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.
Connected through a shared director
- Record PLC 1 shared director
- The Good Shepherd Trust 1 shared director
- Flex Legal Limited 1 shared director
- MDR Group Actions Limited 1 shared director
- Mishcon Purpose Limited 1 shared director
- Mdrx Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13605976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2021 |
| Address | AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Kevin John Gold ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Mishcon DE Reya LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MDR Group Actions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - MDR ALS (Holdings) Limited ceased 2024-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17
Officers (8)
- Matthew James Hotson Director · appointed 2022
- Richard Jules Tyler Secretary · appointed 2021
- James Lewis Libson Director · appointed 2021
Show 5 former officers
- Pavita Cooper Director · appointed 2022 · resigned 2022
- Rachel June English Director · appointed 2022 · resigned 2022
- Anna Evelyn Troup Director · appointed 2022 · resigned 2022
- Patrick Noel Butler Director · appointed 2022 · resigned 2022
- Kevin John Gold Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record