Mpls Limited
Company 02638691 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.
Sign in, freeBoard 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
- Jeremy Martin Hershkorn Director · appointed 2007
- Christopher William Morrison Magrath Director · appointed 1991
- Adele Katherine Martins Director · appointed 2006
- Benjamin Charles Patrick Sheldrick Director · appointed 2001
Directors past 6 years
- Jeremy Martin Hershkorn Director · appointed 2007
- Christopher William Morrison Magrath Director · appointed 1991
- Adele Katherine Martins Director · appointed 2006
- Benjamin Charles Patrick Sheldrick Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Jeremy Martin Hershkorn Director · appointed 2007
- Christopher William Morrison Magrath Director · appointed 1991
- Adele Katherine Martins Director · appointed 2006
- Benjamin Charles Patrick Sheldrick Director · appointed 2001
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
- Magrath Sheldrick LLP 3 shared directors
Connected through a shared director
- Sheldrick Farming Limited 1 shared director
- Magraths Limited 1 shared director
- Rhapsody Court Freehold Limited 1 shared director
- British American Business INC. of NEW York and London 1 shared director
Deterministic, from public records.
Company details
| Number | 02638691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1991 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher William Morrison Magrath
25-50% shares, 25-50% voting · notified 2016-04-06 - Benjamin Charles Patrick Sheldrick
25-50% shares, 25-50% voting · notified 2016-05-01
Officers (16)
- Jeremy Martin Hershkorn Director · appointed 2007
- Adele Katherine Martins Director · appointed 2006
- Benjamin Charles Patrick Sheldrick Director · appointed 2001
- Christopher William Morrison Magrath Director · appointed 1991
Show 12 former officers
- Stephen Pattison Director · appointed 2007 · resigned 2010
- David Anthony Little Secretary · appointed 2007 · resigned 2016
- Stanley Beckett Director · appointed 2007 · resigned 2008
- Adam Julian Van Straten Director · appointed 2006 · resigned 2008
- Susan Alison Thompson Director · appointed 2006 · resigned 2017
- Sharmila Mehta Director · appointed 2001 · resigned 2014
- Nicholas Karl Goldstone Director · appointed 1998 · resigned 2011
- Gary Summers Director · appointed 1998 · resigned 2001
- Rosalind Vanessa Morris Director · appointed 1998 · resigned 2007
- Mark Stanley Culloden Haslam Director · appointed 1995 · resigned 1998
- David Andrew Ashton Director · appointed 1991 · resigned 2007
- Aileen Helen Colhoun Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record