MPE Limited
Company 03291415 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.
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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.
6 directors on the board
- Dennis Andrew Warner Director · appointed 2023
- Richard John Heywood Director · appointed 2023
- Julian Marcus Wright Director · appointed 2022
- David Matthew Schatz Director · appointed 2023
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2023
- John David Wynn Hughes Director · appointed 2023
3y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Julian Marcus Wright Director · appointed 2022
- John David Wynn Hughes Director · appointed 2023
Portfolio (4)
- Dennis Andrew Warner Director · appointed 2023
- Richard John Heywood Director · appointed 2023
- David Matthew Schatz Director · appointed 2023
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2023
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 4Manufacturing 3Professional services 2Education 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.
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
- ETS Lindgren Limited 2 shared directors
- Doble Powertest Limited 2 shared directors
- Esco UK Global Holdings LTD 2 shared directors
Connected through a shared director
- Esco UK Holding Company I LTD 1 shared director
- Heywooddeferrer Associates Limited 1 shared director
- Pmes I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03291415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Esco UK Global Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Dennis Andrew Warner Director · appointed 2023
- Richard John Heywood Director · appointed 2023
- David Matthew Schatz Director · appointed 2023
- Jean-Jacques Louis Eugene Vachoux Director · appointed 2023
- John David Wynn Hughes Director · appointed 2023
- Julian Marcus Wright Director · appointed 2022
Show 11 former officers
- James William Derby Director · appointed 2017 · resigned 2019
- Paul Damian Currie Director · appointed 2012 · resigned 2023
- Michael Charles Lowe Director · appointed 2006 · resigned 2014
- Innvotec Managers Limited Corporate-director · appointed 2000 · resigned 2001
- Ian John Kane Director · appointed 2000 · resigned 2008
- Peter Richard Sherratt Director · appointed 1998 · resigned 2000
- David Holland Seabury Director · appointed 1997 · resigned 2023
- Jeremy Bostock Mobbs Director · appointed 1997 · resigned 2000
- Edward Husband Director · appointed 1997 · resigned 1998
- Antoni Jan Nalborczyk Director · appointed 1997 · resigned 2016
- Peter William Cotterill Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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