Mgph Limited
Company 01374269 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshall Group Properties Limited 3 shared directors
- Marshall of Cambridge (Holdings) Limited 2 shared directors
- The Lady Eleanor Holles School 1 shared director
- N S Real Estate (2) Limited 1 shared director
- Chainwork Capital Limited 1 shared director
- Marshall ADG LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01374269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1978 |
| Address | CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marshall of Cambridge (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Nicholas Simon Keith Shattock Director · appointed 2024
- David John Heaford Director · appointed 2024
- Christopher Flood Director · appointed 2016
- Sarah Jane Moynihan Secretary · appointed 2012
Show 15 former officers
- Deborah Freeman-Watt Director · appointed 2024 · resigned 2025
- Elizabeth Susan Roche Director · appointed 2023 · resigned 2024
- Douglas James Baxter Director · appointed 2023 · resigned 2024
- Kathryn Helen Jenkins Director · appointed 2022 · resigned 2024
- Richard Harold Howe Director · appointed 2015 · resigned 2025
- Emma Lindsey Fletcher Director · appointed 2013 · resigned 2015
- Aubrey James Francis Buxton Director · appointed 2011 · resigned 2025
- Sarah Jane Moynihan Director · appointed 2006 · resigned 2023
- Owen Edward Tebbs Director · appointed 2002 · resigned 2009
- William Charles Mason Dastur Director · appointed 1996 · resigned 2016
- Jonathan David Barker Director · appointed 1996 · resigned 2014
- Peter William Johnson Director · resigned 1995
- Marshall, Michael John, Sir Director · resigned 2016
- Pemberton, Francis William Wingate, Sir Director · resigned 2010
- Michael Anthony Bloomfield Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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