Skip to contentClarengateINTELLIGENCE
Companies/03291117

Mdu Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-08 · No cessation recorded

Source record 134103008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 58 historical
ID
Ian Joseph Da CunhaCurrent secretary
Appointed 2026-02-24
MW
Mark WinlowCurrent director
Appointed 2025-12-31
CF
Caroline FryarCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+3 others
HS
Harjinder SandhuCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+1 other
AH
Ashok HandaCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
+6 others
LH
Lynnette HykinCurrent director
Appointed 2022-09-20 · 4 yrs · General Practitioner
+1 other
PC
Peter ClarkCurrent director
Appointed 2021-09-21 · 5 yrs · Medical Practitioner
+4 others
EW
Edward WellsCurrent director
Appointed 2020-07-28 · 6 yrs · Company Director
+2 others
TN
Thomas NorfolkCurrent director
Appointed 2019-09-17 · 7 yrs · Dentist
+6 others
JR
Jeremy RileyCurrent director
Appointed 2018-09-18 · 8 yrs · Company Director
+5 others
SW
Simon WatkinCurrent director
Appointed 2015-09-15 · 11 yrs · Medical Doctor
+3 others
AW
Anthony WrightCurrent director
Appointed 2013-06-07 · 13 yrs · Actuary
+3 others
ML
Matthew LeeCurrent director
Appointed 2009-09-15 · 17 yrs · Chief Executive Officer
+33 others
Show 58 historical appointments
HS
Hugh StewartResigned director
Resigned 2022-01-26 · 2 yrs · Director
KM
Kevin MillerResigned director
Resigned 2021-09-16 · 4 yrs · Operations Director
AA
Andrew ArchibaldResigned director
Resigned 2021-08-23 · 2 yrs · Company Director
GM
Graeme McauslandResigned director
Resigned 2021-07-27 · 4 yrs · Company Director
JB
Judith ButtigiegResigned director
Resigned 2020-07-28 · Company Director
DF
Deirdre FloodResigned director
Resigned 2018-01-02 · Company Director
CA
Chika AghadiunoResigned director
Resigned 2017-11-28 · 7 yrs · Company Director
SS
Sunil ShaunakResigned director
Resigned 2017-09-19 · 5 yrs · Company Director
SB
Stella BeaumontResigned director
Resigned 2017-09-19 · 8 yrs · Company Director
PG
Paul GoldsmithResigned director
Resigned 2017-07-25 · 6 yrs · Company Director
OS
Resigned 2015-04-28 · 6 yrs · Consultant Neurosurgeon
WD
William DinningResigned director
Resigned 2014-09-16 · 5 yrs · Head Of Investment Strategy
IH
Ian HutchinsonResigned director
Resigned 2013-02-11 · 9 yrs · Accountant
CH
Christine HeronResigned director
Resigned 2012-09-18 · 5 yrs · Consultant Radiologist
CE
Clive EdgintonResigned director
Resigned 2012-04-24 · 6 yrs · Insurance Company Director
PW
Peter WebsterResigned director
Resigned 2011-09-20 · 5 yrs · Company Director
ND
Nicholas DungayResigned director
Resigned 2009-09-15 · 11 yrs · Marketing And Sales Director
AC
Alan CraftResigned director
Resigned 2009-09-15 · 5 yrs · Paediatrician
KR
Kerry RichardsonResigned director
Resigned 2007-05-01 · 7 yrs · Company Director
HC
Harold ClarkeResigned director
Resigned 2007-02-27 · 11 yrs · Consulting Actuary
RP
Richard PearsonResigned director
Resigned 2006-11-01 · 6 yrs · Company Director
KC
Keith CartwrightResigned director
Resigned 2006-09-19 · 10 yrs · Professor Of Clinical Microbio
PR
Paul Riordan EvaResigned director
Resigned 2006-09-19 · 16 yrs · Consultant Opthalmologist
MR
Maureen RichmondResigned director
Resigned 2005-11-22 · 7 yrs · General Practitioner
AC
Andrew ChambersResigned director
Resigned 2004-09-22 · 1 yr · Professor Of Internal Auditing
PR
Paul RobinsonResigned director
Resigned 2004-09-21 · 10 yrs · Dentist
RM
Robin MountfieldResigned director
Resigned 2004-09-21 · 1 yr · Retired
MA
Michael ArnoldResigned director
Resigned 2004-09-21 · 1 yr · Actuary
TW
Thomas WalleyResigned director
Resigned 2003-09-16 · 1 yr · Doctor
PA
Peter ArmstrongResigned director
Resigned 2003-09-16 · 5 yrs · Professor Of Radiology
SG
Simon GlenarthurResigned director
Resigned 2002-02-26 · 4 yrs · Director
JD
Resigned 2001-05-22 · 3 yrs · Chairman
RH
Ronald HilesResigned director
Resigned 1999-01-26 · 4 yrs · Cons Plastic Recon & Hand Surg
JC
John CainesResigned director
Resigned 1998-08-25 · 6 yrs · Retired Civil Servant
RH
Richard HubbardResigned director
Resigned 1998-08-25 · 2 yrs · Director
MR
Michael RendleResigned director
Resigned 1998-08-25 · 3 yrs · Director
JK
John KennedyResigned director
Resigned 1998-06-16 · 6 yrs · Hospital Consultant
PW
Peter WilliamsResigned director
Resigned 1997-08-26 · 20 yrs · General Practitioner
CM
Charles MarsdenResigned director
Resigned 1997-08-26 · 1 yr · Professor Of Neurosurgery
MG
Michael GiffordResigned director
Resigned 1997-06-24 · 3 yrs · Commercial Director
CT
Christine TomkinsResigned director
Resigned 1996-12-20 · 24 yrs · Chief Executive Officer
HB
Hedley BerryResigned director
Resigned 1996-12-20 · 10 yrs · Consultant Surgeon
EC
Edith CookeResigned director
Resigned 1996-12-20 · 6 yrs · Consultant Microbiologist
GH
Gloria HooperResigned director
Resigned 1996-12-20 · 4 yrs · Company Director
WL
Walter La FrenaisResigned director
Resigned 1996-12-20 · 3 yrs · General Medical Practitioner
PB
Peter BallResigned director
Resigned 1996-12-20 · 1 yr · Dental Surgeon
DP
David PoswilloResigned director
Resigned 1996-12-20 · Oral/Maxillo Facial Surgery
CE
Christopher EvansResigned director
Resigned 1996-12-20 · 15 yrs · Consultant Physician
IF
Ian FryResigned director
Resigned 1996-12-20 · Consultant Radiologist
DM
David MarkhamResigned director
Resigned 1996-12-20 · 9 yrs · Consultant Orthopaedic Surgeon
RM
Robert MaxwellResigned director
Resigned 1996-12-20 · 1 yr · Secretary Chief Executive
RC
Roger CorleyResigned director
Resigned 1996-12-20 · 7 yrs · Actuary And Director
RS
Roland SmithResigned director
Resigned 1996-12-20 · 1 yr · Company Director
MS
Michael SaundersResigned director
Resigned 1996-12-17 · 12 yrs · Chief Executive
Resigned 1996-12-06
JS
Joseph SmithResigned director
Resigned 1996-12-06 · 4 yrs · Consultant Urological Surgeon
MG
Maurice GallivanResigned director
Resigned 1996-12-06 · 21 yrs · Finance Director
NB
Nicholas BowmanResigned secretary
Resigned 1996-12-06 · 29 yrs

Board profile

People with appointments
13
Directors assessed
12
Median age
62
Under 35
0
65 and over
4
Disqualified match
None active