Mpac Group PLC
Company 00124855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 directors only, past directors excluded.
7 directors on the board
- Matthew Gordon Robert Taylor Director · appointed 2021
- Clive Peter Whiley Director · appointed 2025
- David Hamilton Squires Director · appointed 2025
- Andrew James Kitchingman Director · appointed 2016
- Simon John Kesterton Director · appointed 2025
- William Christopher Wilkins Director · appointed 2018
- Adam Philip Holland Director · appointed 2022
4.1y median 3.7y
average tenure
10.2y
longest tenure
Directors past 6 years
- Andrew James Kitchingman Director · appointed 2016
- William Christopher Wilkins Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Matthew Gordon Robert Taylor Director · appointed 2021
- Adam Philip Holland Director · appointed 2022
Portfolio (5)
- Clive Peter Whiley Director · appointed 2025
- David Hamilton Squires Director · appointed 2025
- Andrew James Kitchingman Director · appointed 2016
- Simon John Kesterton Director · appointed 2025
- William Christopher Wilkins Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Sara Anne Fowler Director · appointed 2020 · resigned 2025
- Douglas Grant Robertson Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 23Manufacturing 3Construction 2Dormant 2Retail and trade 2Finance 1
The sectors these directors 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- London Security PLC. 1 shared director
- Andrews Sykes Group PLC 1 shared director
- Senior PLC 1 shared director
- H C Slingsby P L C 1 shared director
- Mpac Machine Company Limited 1 shared director
- Hartsvale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00124855 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/10/1912 |
| Address | UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment64202 - Activities of production holding companies
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hartsvale Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Tobacco Machinery Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arista Laboratories Europe Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Itcm Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Molmac Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Overseas Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Machinery Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Machine Company Limited
75-100% shares · notified 2016-04-06 - Thrissell Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Corporate Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mpac Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - 06025421
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - Mpac Lambert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Siga Vision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15
Officers (44)
- Clive Peter Whiley Director · appointed 2025
- David Hamilton Squires Director · appointed 2025
- Simon John Kesterton Director · appointed 2025
- Adam Philip Holland Director · appointed 2022
- Matthew Gordon Robert Taylor Director · appointed 2021
- William Christopher Wilkins Director · appointed 2018
- Andrew James Kitchingman Director · appointed 2016
Show 37 former officers
- Sara Anne Fowler Director · appointed 2020 · resigned 2025
- Duncan Edward Tyler Secretary · appointed 2019 · resigned 2020
- Douglas Grant Robertson Director · appointed 2018 · resigned 2025
- James Robert Haughey Director · appointed 2017 · resigned 2018
- Nicholas Stuart Eland Secretary · appointed 2017 · resigned 2017
- Antony Steels Director · appointed 2016 · resigned 2023
- Philip James Moorhouse Director · appointed 2011 · resigned 2018
- John Lewis Davies Director · appointed 2011 · resigned 2020
- Avril Palmer-Baunack Director · appointed 2010 · resigned 2015
- John Stephen Allkins Director · appointed 2008 · resigned 2011
- Andrew Graham Cripps Director · appointed 2008 · resigned 2011
- Jonathan Giles Ashley Azis Director · appointed 2008 · resigned 2010
- Sara Philipa Cannon Secretary · appointed 2007 · resigned 2017
- Andrew Leslie Pennycuick Secretary · appointed 2007 · resigned 2007
- Jon Messent Secretary · appointed 2004 · resigned 2007
- Dick Hunter Director · appointed 2004 · resigned 2016
- Adam Robson Director · appointed 2004 · resigned 2007
- Christopher John Horton Secretary · appointed 2002 · resigned 2004
- John Wilson Director · appointed 2000 · resigned 2009
- David Michael Cochrane Elsworth Steen Director · appointed 2000 · resigned 2008
- Sabberwal, Amar Jit Parkash, Doctor Director · appointed 1999 · resigned 2004
- David John Cowen Director · appointed 1999 · resigned 2017
- Peter John Byrom Director · appointed 1999 · resigned 2009
- Parnaby, John, Dr Director · appointed 1998 · resigned 1999
- Peter William Grant Director · appointed 1996 · resigned 2000
- Peter William Harrisson Director · appointed 1995 · resigned 1998
- Hodgkinson, Michael Stewart, Sir Director · appointed 1994 · resigned 2000
- Malcolm John Robert Saw Director · appointed 1994 · resigned 2004
- John Clive Humphries Secretary · appointed 1992 · resigned 1998
- Iain Allan Hamish Mcphie Director · resigned 1995
- John Carmichael Orr Director · resigned 1999
- John David Carr Secretary · resigned 1992
- Wright, Michael Thomas, Professor Director · resigned 1998
- Bryson, Lindsay, Admiral Sir Director · resigned 1999
- William Arthur Baugh Director · resigned 1997
- Peter William Greenwood Director · resigned 1995
- Peter Moodie Davies Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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