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Company

Crimson Tide Mpro Limited

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

Network

The large node is Crimson Tide Mpro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Philip Douglas James Meyers 2024-2025 Director View profile
  2. Shaun Robert Mullen 2023-2024 Director View profile
  3. Pieter Maree Hurter 2019-2025 Director View profile
  4. Tobias James Turness Hawkins 2017-2023 Director View profile
  5. Samuel John Roberts 2015-2017 Director View profile
  6. Luke Anthony Jeffrey 2012-2025 Director View profile
  7. Jeremy Walter Frederick Roth 2004-2013 Director View profile
  8. Graham Basil Ashley 2004-2021 Director View profile
  9. Keith George Knott 2001-2003 Director View profile
  10. Endre Laszlo Vermes 2000-2002 Director View profile
  11. Jason Dean Rainbird 1998-2002 Director View profile
  12. Alan William Painter 1997-1999 Director View profile
  13. Helen Bridget Whipp 1996-2006 Director View profile
  14. Keith Darnell 1994-2000 Director View profile
  15. Shaun Robert Mullen 2023-2024 Secretary View profile
  16. Stephen Keith Goodwin 2004-2023 Secretary View profile
  17. Barrie Reginald John Whipp 1996-2024 Secretary View profile
  18. Julia Elizabeth Darnell 1994-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1994

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.

  • Crimson Tide PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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
1
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
02977368
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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