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Companies/08236413

Mrn Inflection Ltd

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
World Courier Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 110606502
GW
Dr Graham Leatham WylieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106172067
Show 1 ceased record
EW
Dr Elaine WylieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 106172073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
AG
Alexander David John GuiteCurrent director
Appointed 2026-02-04
TB
Thomas BramleyCurrent director
Appointed 2026-02-04
PR
Pablo Rivas CortesCurrent director
Appointed 2025-04-30 · 1 yr · Vp, Finance
+5 others
JE
John EastonCurrent director
Appointed 2023-10-04 · 3 yrs · Director
+1 other
FW
Fraser WylieCurrent secretary
Appointed 2023-05-22 · 3 yrs
AW
Alexander WylieCurrent director
Appointed 2023-04-19 · 3 yrs · Director
EW
Elaine WylieCurrent director
Appointed 2016-02-26 · 10 yrs · Chief International Development Officer
+1 other
GW
Graham WylieCurrent director
Appointed 2012-10-17 · 13 yrs · Executive Chairman
+7 others
Show 13 historical appointments
JR
John RichardsonResigned director
Resigned 2023-10-04 · 2 yrs · Consultant Hr Director
NG
Nicholas Greaves PorterResigned director
Resigned 2023-04-19 · 1 yr · Director
SR
Stuart ReddingResigned director
Resigned 2023-04-19 · 2 yrs · Director
AG
Alexander GuiteResigned director
Resigned 2021-03-02 · 4 yrs · Senior Vice President
RW
Richard WilsonResigned director
Resigned 2018-11-30 · 3 yrs · Financial Services Executive
DC
Douglas CookResigned director
Resigned 2016-02-26 · 6 yrs · Evp And President
SM
Simon MouncerResigned director
Resigned 2014-09-02 · 1 yr · Finance Director
SA
Susan AyresResigned secretary
Resigned 2012-12-21 · 10 yrs
HB
Helena BakerResigned director
Resigned 2012-12-21 · 3 yrs · None
PB
Paul BodfishResigned director
Resigned 2012-12-21 · 3 yrs · None
MG
Michael GordonResigned director
Resigned 2012-11-05 · 2 yrs · None
IZ
Ian Zant BoerResigned director
Resigned 2012-10-02 · Solicitor

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active