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Companies/05973016

Medical Research Network Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107301090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
EW
Elaine WylieCurrent director
Appointed 2016-02-26 · 10 yrs · Chief International Development Officer
+1 other
SA
Susan AyresCurrent secretary
Appointed 2014-10-09 · 12 yrs
GW
Graham WylieCurrent director
Appointed 2006-10-20 · 19 yrs · Executive Chairman
+7 others
Show 8 historical appointments
SF
Shelley FraserResigned director
Resigned 2022-05-02 · 1 yr · Chief Finance Officer
SM
Simon MouncerResigned director
Resigned 2016-02-26 · 5 yrs · Vice President - Finance, Hr & IT
HB
Helena BakerResigned director
Resigned 2016-02-26 · 4 yrs · Vice President - Clinical Strategy
PB
Paul BodfishResigned director
Resigned 2016-02-26 · 5 yrs · Vice President - Corporate Services
SR
Stuart ReddingResigned director
Resigned 2016-02-26 · 9 yrs · Chief Operating Officer
MG
Michael GordonResigned director
Resigned 2007-07-17 · 8 yrs · Director
EW
Elaine WylieResigned director
Resigned 2007-01-08 · 1 yr · Physician
GW
Graham WylieResigned secretary
Resigned 2006-10-20 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active