Company
MRN Employee Share Trustee LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Shelley Kim Fraser 2022-2023 View profile
- Stuart Redding 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2022
Ownership
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.
- MRN Inflection LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Group
- MRN Employee Share Trustee LTD
is controlled by MRN Inflection LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 · source: Companies House PSC register - MRN Inflection LTD
is controlled by World Courier Management Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-03-02 · source: Companies House PSC register - World Courier Management Limited
is controlled by W.C. International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - W.C. International Limited
is controlled by Cencora International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 · source: Companies House PSC register
Ultimately controlled by Cencora International Holdings Limited.
24 other companies in this group
- MRN Inflection LTD
- Almus Pharmaceuticals Limited
- Cencora Global Consulting Services UK Holding Limited
- World Courier (U.K.) Limited
- AB Finco LTD
- Alliance Unichem IP Limited
- Alloga UK Limited
- W.C. International Limited
- Forte Pharma Limited
- World Courier Ground (Europe) Limited
- Cencora Global Consulting Services UK Limited
- Phlexglobal Limited
- Alcura UK Limited
- Volleyball Vctc Limited
- Alliance Healthcare Management Services Limited
- AH UK Holdco 1 Limited
- World Courier Management Limited
- Amerisourcebergen International Technology Services Limited
- MRN Technologies LTD
- Alliance Healthcare (Distribution) Limited
- Beachcourse Limited
- Medical Research Network Limited
- OTC Direct Limited
- Cencora International Holdings Limited
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.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Fraser Stuart Wylie Director · appointed 2025
Left in the last 12 months
- Stuart Redding Director · appointed 2022 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14396142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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