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MPL Wealth Management Limited

MPL Wealth Management Limited is an active UK company (number 03079936), incorporated 1995, with 2 current directors, Richard Alistair Dawes and Mark Anthony Kitson. Source: Companies House, updated 4th October 2026.

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

Network

The large node is MPL Wealth Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Anthony Glover 2023-2024 Director View profile
  2. Giles Sinclair Garlick 2021-2023 Director View profile
  3. Lisa Cahill 2019-2025 Director View profile
  4. Cathy Jane Tennant 2019-2025 Director View profile
  5. Peter Anthony Lewiston 2010-2019 Director View profile
  6. Roland James Spicer 2010-2021 Director View profile
  7. Simon Scott Stodart 2009-2013 Director View profile
  8. William Charles Burrows 2008-2009 Director View profile
  9. David Cummins 2008-2009 Director View profile
  10. Giles Richard John Rackham 2006-2009 Director View profile
  11. Aidan Derek Vaughan 2006-2017 Director View profile
  12. Aiden Derek Vaughan 1998-2000 Director View profile
  13. Dominic Albin Thomas Luczyc Wyhowski 1996-1998 Director View profile
  14. Brian Pay 1995-2019 Director View profile
  15. MCM Services Limited 1995-1995 Corporate-nominee-director View profile
  16. Warwick Consultancy Services Limited 1995-2025 Corporate-secretary View profile
  17. Action Company Services Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/1995

Ownership

Owned by (2) 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. MPL Wealth Management Limited is controlled by Mark Anthony Kitson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Anthony Kitson.

4 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

8.5y median 8.5y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Finance 2Construction 1

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
03079936
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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