Company
MB0001 Limited
MB0001 Limited is an active UK company (number 00945107), incorporated 1969, with 3 current directors including Andrew William Grove and Thomas Philip Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gary Meredith 2003-2006 View profile
- Josephine Mary Bentham 2002-2011 View profile
- Kenneth Henry Bentham 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/01/1969
Ownership
Owned by (2) 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.
- Martin Lionel Bentham
25-50% shares · notified 2016-04-06 - Andrew William Grove
25-50% shares · notified 2016-04-06 - Possible match - 117 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 117 people share this name on the public record. Not shown as confirmed ownership.
Group
- MB0001 Limited
is controlled by Martin Lionel Bentham
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin Lionel Bentham.
2 other companies in this group
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.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Andrew William Grove Director · appointed 2003
- Thomas Philip Smith Director · appointed 2003
- Martin Lionel Bentham Director
Directors past 6 years
- Andrew William Grove Director · appointed 2003
- Thomas Philip Smith Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Andrew William Grove Director · appointed 2003
- Thomas Philip Smith Director · appointed 2003
- Martin Lionel Bentham Director
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00945107
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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