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MPS Group International Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MPS Group International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Nicholas Edward De La Grense 2023-2026 Director View profile
  2. Daniel Miles Harris 2021-2023 Director View profile
  3. Gavin Kenneth Tagg 2019-2023 Director View profile
  4. Yann Serge Stephane Halka 2019-2021 Director View profile
  5. Alexandra Helen Bishop 2018-2021 Director View profile
  6. Robert Marcel Wolff 2017-2019 Director View profile
  7. Marcello Pozzoni 2017-2018 Director View profile
  8. John Logan Marshall Iii 2015-2018 Director View profile
  9. Timothy Briant 2015-2017 Director View profile
  10. Medeco Developments Limited 2013-2021 Corporate-director View profile
  11. Neil Thomas George Martin 2010-2015 Director View profile
  12. Peter William Courtis Searle 2010-2015 Director View profile
  13. Dean Curtis 2006-2010 Director View profile
  14. Gerald Robinson 2004-2010 Director View profile
  15. Paul Frederick Chapman 2002-2007 Director View profile
  16. Neil Linton Wilson 2002-2010 Director View profile
  17. Alison Patricia Macpherson 2002-2004 Director View profile
  18. John Melbourne 2001-2010 Director View profile
  19. Ross David Eades 2001-2002 Director View profile
  20. Crouch, Robert Paul, Director 2001-2010 Director View profile
  21. Timothy David Payne 2001-2010 Director View profile
  22. James O'Reilly 1997-1998 Director View profile
  23. Derek Elias Dewan 1997-2001 Director View profile
  24. Rashida Atinuke Akinjobi 2019-2022 Secretary View profile
  25. Gavin Tagg 2015-2019 Secretary View profile
  26. Medeco Developments LTD 2011-2021 Corporate-secretary View profile
  27. Lindsay Horwood 2010-2015 Secretary View profile
  28. Sara Mccracken 2010-2010 Secretary View profile
  29. Vaya, Haresh, Secretary 2006-2010 Secretary View profile
  30. Shane Griffin 2003-2006 Secretary View profile
  31. Edward Michael Koblintz 2002-2003 Secretary View profile
  32. Alfred Morris Davis 2001-2002 Secretary View profile
  33. Marc Mayo 1997-2002 Secretary View profile
  34. Michael Abney 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1997

Group

No further corporate or individual controller is recorded above MPS Group International Limited on the PSC register - it appears to be the top of its group.

3 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 12Professional services 4

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03374131
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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