M.P.H. Limited
Company 02059691 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.
4 directors on the board
- Craig James Alderson Director · appointed 2020
- Alison Denise Kent Director · appointed 2020
- Ian James Runacres Director · appointed 2020
- Adam Garry Rodger Director · appointed 2020
Directors past 6 years
- Craig James Alderson Director · appointed 2020
- Alison Denise Kent Director · appointed 2020
- Ian James Runacres Director · appointed 2020
- Adam Garry Rodger Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Craig James Alderson Director · appointed 2020
- Alison Denise Kent Director · appointed 2020
- Ian James Runacres Director · appointed 2020
- Adam Garry Rodger Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MPH Holdings 2020 Limited 4 shared directors
Connected through a shared director
- TJ13 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02059691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1986 |
| Address | 6 COMMERCE WAY, LAWFORD, MANNINGTREE, ESSEX, CO11 1UT |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Owned by (3) 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.
- Brian Paul Cawdron ceased 2020-05-07
significant influence · notified 2016-04-06 - MPH Holdings 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - MPH Holdings LTD ceased 2020-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Craig James Alderson Director · appointed 2020
- Alison Denise Kent Director · appointed 2020
- Ian James Runacres Director · appointed 2020
- Adam Garry Rodger Director · appointed 2020
Show 10 former officers
- Paul Michael Rogers Director · appointed 2009 · resigned 2020
- Malcolm Peter Harman Secretary · appointed 1995 · resigned 2009
- Timothy Richard Warner Director · appointed 1995 · resigned 2020
- Robert Benson Davis Director · appointed 1995 · resigned 2008
- Brian Paul Cawdron Director · appointed 1995 · resigned 2020
- William Graham Stephen Director · appointed 1995 · resigned 2000
- David Leonard Jobling Secretary · resigned 1995
- Jean Jobling Director · resigned 1995
- Susan Anne Sallows Director · resigned 1995
- John Leslie Sallows Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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