Mnopf Trustees Limited
Company 00333017 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.
6
directors on the board
11y median 7.4y
average tenure
25.5y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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 5Property 5Education 3Construction 2Finance 2Dormant 1Other services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MNP EG Limited 3 shared directors
- Oceanair Services Limited 2 shared directors
- Numast Pension Trustees (Section 226) Limited 2 shared directors
- Webster Trustees Limited 2 shared directors
- Gibson Trustees Limited 2 shared directors
- The Maritime Training Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00333017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1937 |
| Address | C/O SACKER & PARTNERS LLP, 20 GRESHAM STREET, LONDON, EC2V 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (4)
- Morag Mcneill British
ownership of shares 25-50% - Mr Anthony Mark Dickinson British
ownership of shares 25-50% - Mr Phillip Rory Murphy ceased 2024 Irish
ownership of shares 25-50% - Mr Michael John Jess ceased 2025 British
ownership of shares 25-50%
Officers (53)
- Martyn Edward James Gray Director · appointed 2025
- Jonathan Michael Mcgurk Director · appointed 2024
- Morag Mcneill Director · appointed 2024
- Oluwole Samuel Tunde Director · appointed 2014
- Leslie David Stracey Director · appointed 2003
- Anthony Mark Dickinson Director · appointed 2001
Show 47 former officers
- Rock Strategic Consulting LTD Corporate-secretary · appointed 2020 · resigned 2021
- Sarmad Mehmood Qureshi Director · appointed 2016 · resigned 2019
- Paul Richard Winter Director · appointed 2014 · resigned 2020
- Charles Gerard Boyle Director · appointed 2014 · resigned 2019
- Murdoch John Macdonald Director · appointed 2014 · resigned 2024
- Peter Arthur Walker Director · appointed 2013 · resigned 2016
- Garry Elliott Director · appointed 2013 · resigned 2017
- Phillip Rory Murphy Director · appointed 2012 · resigned 2024
- Michael John Jess Director · appointed 2012 · resigned 2025
- Ronnie Joseph Cunningham Director · appointed 2012 · resigned 2020
- Ensign Pensions Limited Corporate-secretary · appointed 2012 · resigned 2020
- Giles Bernard Geoffrey Craven Director · appointed 2008 · resigned 2011
- Paul John Keenan Director · appointed 2007 · resigned 2014
- Roger Burgess Newton Stuart Director · appointed 2007 · resigned 2011
- Karl Howarth Director · appointed 2007 · resigned 2013
- Allan Graveson Director · appointed 2006 · resigned 2017
- Edward Jones Director · appointed 2004 · resigned 2023
- Mnpa Limited Corporate-secretary · appointed 2004 · resigned 2012
- Nicholas Lawrence Luff Director · appointed 2003 · resigned 2007
- Nigel Guy Barton Secretary · appointed 2003 · resigned 2004
- Edmund John Nichols Brookes Director · appointed 2003 · resigned 2014
- Alan John Davies Director · appointed 2003 · resigned 2008
- Minns, Antony Peter, Capt Director · appointed 2002 · resigned 2007
- Thomas Joseph Graves Director · appointed 2001 · resigned 2007
- Paul Leslie Moloney Director · appointed 2000 · resigned 2011
- John Lusted Director · appointed 2000 · resigned 2003
- Charles Howard Cunningham Director · appointed 1996 · resigned 2002
- Frank Michael Marchant Director · appointed 1996 · resigned 2004
- Christopher Thomas Jones Director · appointed 1995 · resigned 2006
- Laurance William Attwood Director · appointed 1995 · resigned 2006
- Christopher John Cornthwaite Director · appointed 1994 · resigned 2000
- Crossman, John Malcolm, Lieutenant Commander Director · appointed 1993 · resigned 2003
- Ian Robert Berry Director · appointed 1993 · resigned 2001
- Allan Whalley Director · appointed 1993 · resigned 1993
- Derek Richard Bond Director · resigned 2002
- Michael David Denchfield Director · resigned 1996
- Mark Henzell Adamson Secretary · resigned 2000
- Peter Charles Pratt Director · resigned 2002
- Paul John Newman Director · resigned 2000
- William Harrison Director · resigned 2000
- Francis John Whitworth Director · resigned 1993
- William Derek Everard Director · resigned 2014
- Brian David Orrell Director · resigned 2009
- Peter Gerard Mcewen Director · resigned 2014
- David Rowbotham Director · resigned 1995
- Per Flemming Staehr Director · resigned 1993
- Cliff Dawber Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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