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Company

MPI (London) Limited

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

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

Previous officers 39

  1. Thomas Edward Benjamin Weitzman 2023-2025 Director View profile
  2. Professor Callum Cormack Youngson 2021-2025 Director View profile
  3. Ian Eardley 2018-2024 Director View profile
  4. Patrick Bruce Forbes 2018-2019 Director View profile
  5. Martin Nicholas Caleb Thomas 2016-2020 Director View profile
  6. Michael Norris Urmston 2016-2026 Director View profile
  7. Dr Alexander William Scott 2016-2022 Director View profile
  8. Simon Mark Pashby 2012-2021 Director View profile
  9. Professor Kay-Tee Khaw-Fawcett 2012-2018 Director View profile
  10. Howard Roger Kew 2012-2018 Director View profile
  11. Anthony Denzil Mason 2007-2015 Director View profile
  12. Tajek Basheer Hassan 2007-2011 Director View profile
  13. Oliver Robert Morgan Bolitho 2006-2016 Director View profile
  14. Frank Albert Attwood 2004-2013 Director View profile
  15. John Richard Ludbrooke Youell 2003-2011 Director View profile
  16. Hickey, John Dermot, Doctor 2002-2007 Director View profile
  17. Dr Nicholas John Hawksley Davies 2001-2012 Director View profile
  18. Simon James Kayll 2000-2023 Director View profile
  19. John Leighton Williams 1998-2007 Director View profile
  20. Robert Canton Seward 1997-2016 Director View profile
  21. Dr Keith Francis Parsons 1996-2003 Director View profile
  22. Martin Hugh Temple Gairdner 1996-2004 Director View profile
  23. Miller, John Paul, Doctor 1996-2003 Director View profile
  24. Lord Ian Anthony Colwyn 1995-2002 Director View profile
  25. Sir Paul Bramley 1994-1995 Director View profile
  26. David John Youngman 1994-2002 Director View profile
  27. Robert Myles Gibson 1994-1997 Director View profile
  28. Douglas George Arnott Eadie 1994-1996 Director View profile
  29. Taylor, Thomas Henry, Doctor 1994-1998 Director View profile
  30. Robin Gray 1992-1997 Director View profile
  31. Dr John Jennery Bradley 1992-1996 Director View profile
  32. Darryll St John Mcgee 1992-1994 Director View profile
  33. Jonathan Richard Guest 1992-1992 Director View profile
  34. John Howard Finnigan 1992-1992 Director View profile
  35. David Wheeler 2012-2024 Secretary View profile
  36. Lorraine June Whittle 1994-2000 Secretary View profile
  37. Philomena Edith O'Driscoll 1994-1994 Secretary View profile
  38. Pauline Brown 1992-1993 Secretary View profile
  39. Jack Barker 1992-1992 Secretary 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.

Group

  1. 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

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

1.5y median 0.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (12)

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.

Other services 16Finance 5Professional services 4Health and social care 3

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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