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Companies/03714017

Management Diagnostics Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Eii (Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 121652208
Show 2 ceased records
Euromoney Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · Ceased 2021-03-01

Source record 130551092
The Deal, L.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-14

Source record 125124940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AJ
Alexandra JonesCurrent director
Appointed 2023-09-18 · 3 yrs · Finance Director
+8 others
NB
Nina BestCurrent director
Appointed 2023-06-26 · 3 yrs · Solicitor
+22 others
Show 30 historical appointments
VP
Vaishali PatelResigned secretary
Resigned 2021-06-14 · 2 yrs
RH
Richard HaleyResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
WP
Wendy PallotResigned director
Resigned 2021-01-15 · 2 yrs · Company Director
SC
Sarah CookeResigned director
Resigned 2019-02-14 · 1 yr · Director
TB
Tim BrattonResigned director
Resigned 2019-02-14 · 4 yrs · Director
TW
Thomas WoodwardResigned director
Resigned 2019-02-14 · 6 yrs · Director
EL
Eric LundbergResigned director
Resigned 2016-02-19 · 2 yrs · Cfo
JF
John FerraraResigned director
Resigned 2014-10-31 · Chief Financial Officer
VS
Vanessa SomanResigned secretary
Resigned 2014-10-31 · 1 yr
MC
Michael CrosbyResigned director
Resigned 2014-10-31 · 1 yr · Division President
AG
Ashwin GuptaResigned director
Resigned 2013-11-06 · Financial Services
PC
Philip CenateimpoResigned director
Resigned 2008-04-11 · 5 yrs · Director
RM
Richard MacwilliamsResigned director
Resigned 2008-04-10 · 6 yrs · Director
CI
Cameron IrelandResigned director
Resigned 2008-04-10 · 6 yrs · Chief Technology Officer
JS
Julian SaintyResigned director
Resigned 2005-06-30 · 9 yrs · Co Director
ND
Neil DaviesResigned secretaryResigned director
Resigned 2004-09-20 · 10 yrs
RM
Richard MacwilliamsResigned director
Resigned 2003-09-01 · 2 yrs · Director
JD
James DalyResigned director
Resigned 2001-05-01 · 13 yrs · Co Director
DN
David NorburnResigned director
Resigned 2001-03-05 · 6 yrs · Academic
EB
Eddie BellResigned director
Resigned 2000-11-19 · 13 yrs · Company Director
AM
Andrew McmullanResigned director
Resigned 2000-08-14 · 5 yrs · Director
RB
Richard BermanResigned secretaryResigned director
Resigned 2000-03-20 · 4 yrs · Director
DF
David FletcherResigned director
Resigned 1999-11-08 · 8 yrs · Director
JF
John FarmerResigned secretary
Resigned 1999-10-22
CorpMusterasset LimitedResigned secretary
Resigned 1999-02-16
CorpTrumpwise LimitedResigned director
Resigned 1999-02-16

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active