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Company

Mpro5 EBT Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mpro5 EBT Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Pieter Maree Hurter 2024-2025 Director View profile
  2. Shaun Robert Mullen 2023-2024 Director View profile
  3. Stephen Keith Goodwin 2005-2025 Director View profile
  4. Keith George Knott 2002-2003 Director View profile
  5. Alan William Painter 1998-1999 Director View profile
  6. William George Workman 1991-2000 Director View profile
  7. Endre Laszlo Vermes 1991-2002 Director View profile
  8. Shaun Robert Mullen 2023-2024 Secretary View profile
  9. Helen Bridget Whipp 2004-2005 Secretary View profile
  10. Barrie Reginald John Whipp 1998-2023 Secretary View profile
  11. Pamela Vermes 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/1991

Ownership

Owned by (1) 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.

Group

  1. Mpro5 EBT Limited is controlled by Crimson Tide Mpro Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Crimson Tide Mpro Limited is controlled by Crimson Tide PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crimson Tide PLC.

6 other companies 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.

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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 10Professional services 2

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.

Sources

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

Record details
Company number
02655907
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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