Company
MBI MBO Limited
MBI MBO Limited is an active UK company (number 01223701), incorporated 1975, with 3 current directors including Louise Duffy and Kingsley Scott Bryan Duffy. 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 6
- Alberto Manuel Gil 1998-2003 View profile
- Matthew Stjohn Dolphin 1994-1998 View profile
- Charles Andrew Reid 1992 View profile
- Willem Tysterman 2003-2007 View profile
- Christina Elizabeth Maria Duffy 1992-1994 View profile
- Michael Arthur Kerrison 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/1975
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.
- Bryan Scott Alan Duffy
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- MBI MBO Limited
is controlled by Bryan Scott Alan Duffy
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bryan Scott Alan Duffy.
10 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.
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
- Kingsley Scott Bryan Duffy Director · appointed 1999
- Bryan Scott Alan Duffy Director
- Louise Duffy Director · appointed 2001
Directors past 6 years
- Kingsley Scott Bryan Duffy Director · appointed 1999
- Louise Duffy Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Louise Duffy Director · appointed 2001
Portfolio (2)
- Kingsley Scott Bryan Duffy Director · appointed 1999
- Bryan Scott Alan Duffy Director
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01223701
- 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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