MPI (London) Limited
Company 02702785 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.
13 directors on the board
- Stuart Edward Purdy Director · appointed 2020
- Samantha Louise Blackie Director · appointed 2026
- Fung, Anthony Shu-Yan, Dr Director · appointed 2026
- Uma Baska Director · appointed 2026
- Marmion, Damien Vincent, Dr Director · appointed 2026
- Catherine Margaret Rutland Director · appointed 2026
- Roytowski, David, Dr Director · appointed 2026
- Morris, Edmund Arthur John, Doctor Director · appointed 2023
- Husband, Judith Ann, Dr Director · appointed 2026
- Offiah, Gozie, Dr 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)
- Marmion, Damien Vincent, Dr Director · appointed 2026
Portfolio (12)
- Stuart Edward Purdy Director · appointed 2020
- Samantha Louise Blackie Director · appointed 2026
- Fung, Anthony Shu-Yan, Dr Director · appointed 2026
- Uma Baska Director · appointed 2026
- Catherine Margaret Rutland Director · appointed 2026
- Roytowski, David, Dr Director · appointed 2026
- Morris, Edmund Arthur John, Doctor Director · appointed 2023
- Husband, Judith Ann, Dr Director · appointed 2026
- Offiah, Gozie, Dr 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.
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
- The Medical Protection Society Limited 12 shared directors
- Dental Protection Limited 4 shared directors
- The MPS Periodical Payments Trustee Limited 2 shared directors
Connected through a shared director
- Collinson Insurance Services Limited 1 shared director
- Amtrust Specialty Limited 1 shared director
- Astrenska Insurance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02702785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MIP II Scotland L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Meif Scotland LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Meif II Scotland L.P.
part right to share surplus assets 75 to 100 percent · notified 2017-06-28
Officers (53)
- Samantha Louise Blackie Director · appointed 2026
- Fung, Anthony Shu-Yan, Dr Director · appointed 2026
- Uma Baska Director · appointed 2026
- Marmion, Damien Vincent, Dr Director · appointed 2026
- Catherine Margaret Rutland Director · appointed 2026
- Roytowski, David, Dr Director · appointed 2026
- Husband, Judith Ann, Dr Director · appointed 2026
- Offiah, Gozie, Dr Director · appointed 2026
- Rory Brendan Kelly Secretary · appointed 2024
- Graham Douglas Stokes Director · appointed 2024
- Karen Dilys Miller Director · appointed 2024
- Richard John Pile Director · appointed 2023
- Morris, Edmund Arthur John, Doctor Director · appointed 2023
- Stuart Edward Purdy Director · appointed 2020
Show 39 former officers
- Thomas Edward Benjamin Weitzman Director · appointed 2023 · resigned 2025
- Youngson, Callum Cormack, Professor Director · appointed 2021 · resigned 2025
- Ian Eardley Director · appointed 2018 · resigned 2024
- Patrick Bruce Forbes Director · appointed 2018 · resigned 2019
- Martin Nicholas Caleb Thomas Director · appointed 2016 · resigned 2020
- Michael Norris Urmston Director · appointed 2016 · resigned 2026
- Scott, Alexander William, Dr Director · appointed 2016 · resigned 2022
- Simon Mark Pashby Director · appointed 2012 · resigned 2021
- Khaw-Fawcett, Kay-Tee, Professor Director · appointed 2012 · resigned 2018
- Howard Roger Kew Director · appointed 2012 · resigned 2018
- David Wheeler Secretary · appointed 2012 · resigned 2024
- Anthony Denzil Mason Director · appointed 2007 · resigned 2015
- Tajek Basheer Hassan Director · appointed 2007 · resigned 2011
- Oliver Robert Morgan Bolitho Director · appointed 2006 · resigned 2016
- Frank Albert Attwood Director · appointed 2004 · resigned 2013
- John Richard Ludbrooke Youell Director · appointed 2003 · resigned 2011
- Hickey, John Dermot, Doctor Director · appointed 2002 · resigned 2007
- Davies, Nicholas John Hawksley, Dr Director · appointed 2001 · resigned 2012
- Simon James Kayll Director · appointed 2000 · resigned 2023
- John Leighton Williams Director · appointed 1998 · resigned 2007
- Robert Canton Seward Director · appointed 1997 · resigned 2016
- Parsons, Keith Francis, Dr Director · appointed 1996 · resigned 2003
- Martin Hugh Temple Gairdner Director · appointed 1996 · resigned 2004
- Miller, John Paul, Doctor Director · appointed 1996 · resigned 2003
- Colwyn, Ian Anthony, Lord Director · appointed 1995 · resigned 2002
- Bramley, Paul, Sir Director · appointed 1994 · resigned 1995
- David John Youngman Director · appointed 1994 · resigned 2002
- Robert Myles Gibson Director · appointed 1994 · resigned 1997
- Douglas George Arnott Eadie Director · appointed 1994 · resigned 1996
- Taylor, Thomas Henry, Doctor Director · appointed 1994 · resigned 1998
- Lorraine June Whittle Secretary · appointed 1994 · resigned 2000
- Philomena Edith O'Driscoll Secretary · appointed 1994 · resigned 1994
- Robin Gray Director · appointed 1992 · resigned 1997
- Bradley, John Jennery, Dr Director · appointed 1992 · resigned 1996
- Darryll St John Mcgee Director · appointed 1992 · resigned 1994
- Pauline Brown Secretary · appointed 1992 · resigned 1993
- Jonathan Richard Guest Director · appointed 1992 · resigned 1992
- Jack Barker Secretary · appointed 1992 · resigned 1992
- John Howard Finnigan Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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