Company
M.P.H. Limited
M.P.H. Limited is an active UK company (number 02059691), incorporated 1986, with 4 current directors including Craig James Alderson and Alison Denise Kent. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is M.P.H. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Paul Michael Rogers 2009-2020 View profile
- Timothy Richard Warner 1995-2020 View profile
- Robert Benson Davis 1995-2008 View profile
- Brian Paul Cawdron 1995-2020 View profile
- William Graham Stephen 1995-2000 View profile
- Jean Jobling 1995 View profile
- Susan Anne Sallows 1995 View profile
- John Leslie Sallows 1995 View profile
- Malcolm Peter Harman 1995-2009 View profile
- David Leonard Jobling 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/09/1986
Ownership
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
Group
- M.P.H. Limited
is controlled by Brian Paul Cawdron
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-05-07 · source: Companies House PSC register
Ultimately controlled by Brian Paul Cawdron.
1 other company 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
- Net assets
- £536,971
- Cash
- £128,833
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02059691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data