Network
The large node is MPI (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Samantha Louise BlackieDirector · since 2026
- Dr Anthony Shu-Yan FungDirector · since 2026
- Uma BaskaDirector · since 2026
- Dr Damien Vincent MarmionDirector · since 2026
- Catherine Margaret RutlandDirector · since 2026
- Dr David RoytowskiDirector · since 2026
- Dr Judith Ann HusbandDirector · since 2026
- Dr Gozie OffiahDirector · since 2026
- Graham Douglas StokesDirector · since 2024
- Karen Dilys MillerDirector · since 2024
- Richard John PileDirector · since 2023
- Morris, Edmund Arthur John, DoctorDirector · since 2023
- Stuart Edward PurdyDirector · since 2020
- Rory Brendan KellySecretary · since 2024
Previous officers 39
- Thomas Edward Benjamin Weitzman 2023-2025 View profile
- Professor Callum Cormack Youngson 2021-2025 View profile
- Ian Eardley 2018-2024 View profile
- Patrick Bruce Forbes 2018-2019 View profile
- Martin Nicholas Caleb Thomas 2016-2020 View profile
- Michael Norris Urmston 2016-2026 View profile
- Dr Alexander William Scott 2016-2022 View profile
- Simon Mark Pashby 2012-2021 View profile
- Professor Kay-Tee Khaw-Fawcett 2012-2018 View profile
- Howard Roger Kew 2012-2018 View profile
- Anthony Denzil Mason 2007-2015 View profile
- Tajek Basheer Hassan 2007-2011 View profile
- Oliver Robert Morgan Bolitho 2006-2016 View profile
- Frank Albert Attwood 2004-2013 View profile
- John Richard Ludbrooke Youell 2003-2011 View profile
- Hickey, John Dermot, Doctor 2002-2007 View profile
- Dr Nicholas John Hawksley Davies 2001-2012 View profile
- Simon James Kayll 2000-2023 View profile
- John Leighton Williams 1998-2007 View profile
- Robert Canton Seward 1997-2016 View profile
- Dr Keith Francis Parsons 1996-2003 View profile
- Martin Hugh Temple Gairdner 1996-2004 View profile
- Miller, John Paul, Doctor 1996-2003 View profile
- Lord Ian Anthony Colwyn 1995-2002 View profile
- Sir Paul Bramley 1994-1995 View profile
- David John Youngman 1994-2002 View profile
- Robert Myles Gibson 1994-1997 View profile
- Douglas George Arnott Eadie 1994-1996 View profile
- Taylor, Thomas Henry, Doctor 1994-1998 View profile
- Robin Gray 1992-1997 View profile
- Dr John Jennery Bradley 1992-1996 View profile
- Darryll St John Mcgee 1992-1994 View profile
- Jonathan Richard Guest 1992-1992 View profile
- John Howard Finnigan 1992-1992 View profile
- David Wheeler 2012-2024 View profile
- Lorraine June Whittle 1994-2000 View profile
- Philomena Edith O'Driscoll 1994-1994 View profile
- Pauline Brown 1992-1993 View profile
- Jack Barker 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1992
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.
- The Medical Protection Society Limited
75-100% shares · notified 2016-04-06
Group
- MPI (London) Limited
is controlled by The Medical Protection Society Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Medical Protection Society Limited.
12 other companies in this group
- Victoria Place Management Company (Leeds) Limited
- Mpsuw Limited
- Mpscm Limited
- The Dental Protection Society Limited
- MPS Claims Services Limited
- The MPS Periodical Payments Trustee Limited
- Meif Scotland LP
- Dental Protection Limited
- MIP II Scotland L.P.
- Meif II Scotland L.P.
- MP Properties Limited
- The Medical Protection Society Limited
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.
13 directors on the board
- Stuart Edward Purdy Director · appointed 2020
- Samantha Louise Blackie Director · appointed 2026
- Dr Anthony Shu-Yan Fung Director · appointed 2026
- Uma Baska Director · appointed 2026
- Dr Damien Vincent Marmion Director · appointed 2026
- Catherine Margaret Rutland Director · appointed 2026
- Dr David Roytowski Director · appointed 2026
- Morris, Edmund Arthur John, Doctor Director · appointed 2023
- Dr Judith Ann Husband Director · appointed 2026
- Dr Gozie Offiah Director · appointed 2026
- Richard John Pile Director · appointed 2023
- Karen Dilys Miller Director · appointed 2024
- Graham Douglas Stokes Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Dr Damien Vincent Marmion Director · appointed 2026
Portfolio (12)
- Stuart Edward Purdy Director · appointed 2020
- Samantha Louise Blackie Director · appointed 2026
- Dr Anthony Shu-Yan Fung Director · appointed 2026
- Uma Baska Director · appointed 2026
- Catherine Margaret Rutland Director · appointed 2026
- Dr David Roytowski Director · appointed 2026
- Morris, Edmund Arthur John, Doctor Director · appointed 2023
- Dr Judith Ann Husband Director · appointed 2026
- Dr Gozie Offiah Director · appointed 2026
- Richard John Pile Director · appointed 2023
- Karen Dilys Miller Director · appointed 2024
- Graham Douglas Stokes Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael Norris Urmston Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02702785
- 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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