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Who leads it
Previous officers 54
- Adam David Jackson 2023-2025 View profile
- Yael Amber 2022-2023 View profile
- Alexander David Lawson Stokoe 2021-2022 View profile
- Diane Duncan 2020-2023 View profile
- Jennifer Anne Lisbey 2019-2020 View profile
- Christian Judd 2018-2020 View profile
- Simon Robert Cunningham 2018-2018 View profile
- Matthew James Torode 2016-2019 View profile
- Corin Leonard Thoday 2012-2013 View profile
- David Leonard Grose 2011-2018 View profile
- Kirsty Ann-Marie Wilman 2011-2024 View profile
- Stephen Dunkling 2009-2011 View profile
- Emily Ann Mousley 2008-2016 View profile
- Richard Armand De Blaby 2005-2009 View profile
- Alasdair David Evans 2005-2010 View profile
- Rupert James Clarke 2004-2008 View profile
- Roger Edward Quince 2003-2009 View profile
- John Anthony Bateman 2003-2006 View profile
- Alec Burger 2002-2003 View profile
- Olivier Piani 2002-2003 View profile
- Nicholas Charles William Mustoe 2002-2006 View profile
- Mark Collins 2001-2002 View profile
- Michael Edward Pralle 2000-2003 View profile
- Sir Arthur David Chessells 2000-2003 View profile
- Ronald Richard Pressman 2000-2000 View profile
- Jeffrey Alan Malehorn 2000-2002 View profile
- Charles Edward Alexander 2000-2003 View profile
- Alastair Ross Goobey 2000-2001 View profile
- Anthony Watson 2000-2006 View profile
- Richard Anthony Harrold 2000-2005 View profile
- David Beard Henry 2000-2001 View profile
- Paul Victor Sant Manduca 1999-2000 View profile
- Stephen John East 1999-2003 View profile
- Gavin Arthur Davidson 1999-2003 View profile
- Trevor Moross 1998-2000 View profile
- Sir John Leopold Egan 1998-2000 View profile
- Robert Thomas Ernest Ware 1997-2003 View profile
- James Frederick Trevor Dundas 1997-2003 View profile
- David Steven Gruber 1996-1998 View profile
- Oliver Henry James Stocken 1995-2000 View profile
- Gerald Michael Nolan Corbett 1995-1998 View profile
- James Aitchison Beveridge 1997 View profile
- James Lane Tuckey 1999 View profile
- Sir Christopher John Benson 1993 View profile
- Blakenham, Michael John, Viscount 1998 View profile
- Iain Russell Watters 2003 View profile
- Ian Alexander Noble Irvine 1995 View profile
- Jonathan Francis Taylor 2000 View profile
- Sir Malcolm David Field 1999 View profile
- Mepc Secretaries Limited 2007-2018 View profile
- Carol Ann Stratton 2003-2007 View profile
- Peter Andrew Batchelor 2001-2003 View profile
- John Dewi Brychan Price 1997-2001 View profile
- John Philip Macarthur Lee 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1946
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leconport Estates
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mepc (1946) Limited
is controlled by Leconport Estates
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Leconport Estates
is controlled by Britel Fund Trustees Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Britel Fund Trustees Limited
is controlled by Britel Fund Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Mepc (1946) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
58 other companies in this group
- Paradise Circus General Partner Limited
- Argent Brindleyplace Investment Limited
- Hermes UOB Special Limited Partner LP
- Farnborough Aerospace Centre Management Limited
- SO305056
- Britel Property Acquisitions Limited
- Argent (ST John's Leeds) Limited
- Albany Courtyard Investments Limited
- Brightwell Pension Administration Limited
- Britel Fund Trustees Limited
- Brightwell Pension Management Limited
- The London County Freehold and Leasehold Properties LTD
- Paradise Circus Management Company Limited
- Paradise Circus Nominee 2 Limited
- Argent (Crystal Peaks) Limited
- Brindleyplace Limited
- Brightwell Pensions Holdings Limited
- Britel Scotland II L.P.
- Postel Properties Limited
- Hermes Private Equity Investments Holding 2007 L.P.
- Louisville Investments Limited
- Hermes Private Equity Investments Holding 2008 L.P.
- Argent Group Limited
- Arwp (Birstall) Limited
- Smlp Bristol Nominee 1 Limited
- Leconport Estates
- Brightwell Management Holdings Limited
- Brightwell Derby Services Limited
- Smlp Bristol Nominee 2 Limited
- The Metropolitan Railway Surplus Lands Company
- Mepc HPE Limited
- Noma Limited Partnership
- Caduceus Estates Limited
- Mepc Secretaries Limited
- Arwp (Tonbridge) Limited
- Brightwell Administration Holdings Limited
- Bandactual Limited
- NO. 5 Brindleyplace Limited
- Argent (Paradise) Limited
- Brightwell Administration Limited
- Schemeproof Limited
- Mepc UK Limited
- Britel Scotland Partners LLP
- Hermes Asset Management Limited
- Mepc Milton Park Limited
- BT Pension Scheme Administration Limited
- BT Pension Scheme Management Limited
- Hermes Infrastructure Fund I LP
- Argent (Reading) Limited
- Britel Scotland GP II Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Benjamin James Southward Director · appointed 2024
- Paul James Clifford Director · appointed 2023
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Southward Director · appointed 2024
- Paul James Clifford Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Adam David Jackson Director · appointed 2023 · 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.
Property 24Finance 9Construction 5Business services 3Professional services 3Education 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00420575
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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