The Governance RegisterEdition 2026 · Compiled 12th July 2026

MFW Partnership LTD.

Company 02222064 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

14
directors on the board
11.8y median 10.3y
average tenure
20.1y
longest tenure
11
directors past 6 years
11 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 4Manufacturing 1Retail and trade 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02222064
StatusActive
TypePrivate Limited Company
Incorporated16/02/1988
AddressBUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

  • Mr Ian Derek Pascall British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Clair Louise Rayner British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Michael Philip Whittaker ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (30)

  • Horne, Robert William Director · appointed 2025
  • Horn, David James Director · appointed 2025
  • Phillips, Lee Stephen Director · appointed 2024
  • Fullarton, Jonathan Director · appointed 2018
  • Greenwood, Mark Christopher Director · appointed 2018
  • Jones, Leigh Stuart Director · appointed 2017
  • Mason, Emma Julia Director · appointed 2016
  • Phillips, Ashley Michael Director · appointed 2016
  • Rayner, Clair Louise Director · appointed 2012
  • Boobbyer, David Nicholas Alexander Director · appointed 2006
  • Pascall, Ian Derek Director · appointed 2006
  • Humphreys, Martin Gordon Director · appointed 2006
  • Wright, Barrie William Director · appointed 2006
  • Sheather, John Donald Director · appointed 2006
  • Kemsley, Bryan Michael Former Director · appointed 2012 · resigned 2015
  • Mchugh, Liam Michael Former Director · appointed 2012 · resigned 2018
  • Ireland, Amanda Janice Former Director · appointed 2012 · resigned 2023
  • Whittaker, Michael Philip Former Director · appointed 2006 · resigned 2021
  • Ellis, Ian Former Director · appointed 2006 · resigned 2012
  • Cork, Daivd Jenner Former Director · appointed 2006 · resigned 2015
  • Callow, Arthur Christopher Former Director · appointed 2006 · resigned 2015
  • Frowde, Peter Roderick Former Director · appointed 2006 · resigned 2012
  • Hayward, Nicholas Richard Former Director · appointed 2006 · resigned 2013
  • Kendall, David James Former Director · appointed 2006 · resigned 2012
  • Shipley, Thomas John Former Director · appointed 2006 · resigned 2022
  • Deacon, Graham Arthur Former Director · appointed 2006 · resigned 2012
  • Price, Richard William Former Director · appointed 2006 · resigned 2008
  • Coupee, David Harry Former Secretary · appointed 1993 · resigned 2012
  • Holdstock, George William Former Director · resigned 2012
  • Albury, Alan Joseph Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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