MDD FEE Fund Administration Limited
Company 13917365 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.
4 directors on the board
- Mark Neil Grocott Director · appointed 2024
- Adam Calver Director · appointed 2025
- Markus Christian Heiss Director · appointed 2022
- Paul Robert Challen Isaac Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Paul Robert Challen Isaac Director · appointed 2022
Portfolio (3)
- Mark Neil Grocott Director · appointed 2024
- Adam Calver Director · appointed 2025
- Markus Christian Heiss Director · appointed 2022
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 International 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 | 13917365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2022 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Matson, Driscoll & Damico UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Officers (8)
- Adam Calver Director · appointed 2025
- Mark Neil Grocott Director · appointed 2024
- Markus Christian Heiss Director · appointed 2022
- Paul Robert Challen Isaac Director · appointed 2022
Show 4 former officers
- Neil William Carnaffan Director · appointed 2024 · resigned 2025
- Mark Anthony Mangan Director · appointed 2022 · resigned 2024
- Lee Paul Swain Director · appointed 2022 · resigned 2024
- Flemming Jensen Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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