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Company

MB Group Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Tomasz Pawel Pyrkowski 2024-2026 Director View profile
  2. Olga Dursun 2022-2024 Director View profile
  3. Silvester Claus André Ibes 2020-2022 Director View profile
  4. Ashish Kumar Saraf 2017-2020 Director View profile
  5. Stuart Robert Mccormack 2016-2017 Director View profile
  6. Grant William Fraser 2015-2016 Director View profile
  7. Andrew Nigel Lloyd 2010-2015 Director View profile
  8. David Jason Lloyd Protheroe 2005-2015 Director View profile
  9. Allan Richards 2005-2011 Director View profile
  10. Anthony Edward Holland 1994-2005 Director View profile
  11. Ewen Cameron 1993 Director View profile
  12. Sisec Limited 2008-2016 Corporate-secretary View profile
  13. Derek Burningham 2001-2005 Secretary View profile
  14. Chandan Kanti Bhowmik 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1988
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.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 15Professional services 8Manufacturing 3Tech and media 2Business services 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02226007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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