Company · London
Mdrx Operations Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Edmund David Turner 2024-2025 View profile
- Thomas Robert Grogan 2023-2025 View profile
- Nicholas James West 2023-2024 View profile
- Sian Rodway 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 21/03/2023
- Registered office
- London
- Previous names
- Mdrxtech Operations Limited (until 04/08/2023)
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.
- Mdrx LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21
Group
- Mdrx Operations Limited
is controlled by Mdrx LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 · source: Companies House PSC register - Mdrx LLP
is controlled by Mishcon DE Reya LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-07-19 · source: Companies House PSC register
Ultimately controlled by Mishcon DE Reya LLP.
22 other companies in this group
- Taylor Vinters Services Limited
- MDR Limited
- Westlex Nominees Limited
- Mischon DE Reya Limited
- Mischon DE Reya Limited
- MDR ALS (Holdings) Limited
- Taylor Vinters Directors Limited
- Mishcon Corporate Finance Limited
- Mdrx LLP
- MDR Mayfair Limited
- MDR (UK) Limited
- Novx U.K. Limited
- MDR Discover LLP
- Dunlavey-Rosin (Nominees) Limited
- 08205361
- Mishcon DE Reya Trust Corporation Limited
- MDR Brand Management LLP
- Mishcon Purpose Limited
- 09337305
- Westlex Registrars Limited
- Mishcon Capital Partners (I) Limited
- Mishcon DE Reya LLP
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.
1 directors on the board
- Matthew James Hotson Director · appointed 2024
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
- 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
- 14745764
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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