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Who leads it
Previous officers 5
- Thomas Robert Grogan 2023-2025 View profile
- Sian Rodway 2023-2025 View profile
- Adam Daniel Rose 2021-2023 View profile
- Charalambos Georgiou 2021-2023 View profile
- Nicholas James West 2021-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/07/2021
- Registered office
- London
- Previous names
- Mdrxtech LLP (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.
- Mishcon DE Reya LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-07-19
Group
- 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
- MDR Mayfair Limited
- MDR (UK) Limited
- Mdrx Operations 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 designated members only, past designated members excluded.
1 designated members on the board
- Richard Jules Tyler Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (1)
- Richard Jules Tyler Llp-designated-member · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC438394
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data