750 MPH Limited
Company 03483320 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.
4 directors on the board
- Ben Mason Director · appointed 2010
- Rodney Broughton Thompson Director · appointed 1998
- Sam Ashwell Director · appointed 2010
- Mark Ian Hellaby Director · appointed 2015
17.8y median 15.9y
average tenure
28.4y
longest tenure
Directors past 6 years
- Ben Mason Director · appointed 2010
- Rodney Broughton Thompson Director · appointed 1998
- Sam Ashwell Director · appointed 2010
- Mark Ian Hellaby Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Ian Hellaby Director · appointed 2015
Portfolio (3)
- Ben Mason Director · appointed 2010
- Rodney Broughton Thompson Director · appointed 1998
- Sam Ashwell Director · appointed 2010
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.
Property 4Arts and leisure 3Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Twenty Below Music Limited 3 shared directors
- Broughton Estates Limited 3 shared directors
Connected through a shared director
- Thompson Land Limited 1 shared director
- RBT Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03483320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1997 |
| Address | 20 GOLDEN SQUARE, LONDON, W1F 9JL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
73120 - Media representation services
Owned by (6) 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.
- Rodney Broughton Thompson
25-50% shares, 25-50% voting · notified 2016-04-06 - Sam Ashwell
25-50% shares · notified 2016-04-06 - James Patrick Bradley ceased 2017-06-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sam Ashwell ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Sam Ashwell ceased 2026-06-01
25-50% shares · notified 2016-04-06 - SPZ Properties Limited ceased 2023-10-24
25-50% shares, 25-50% voting · notified 2018-06-15
Officers (17)
- Mark Ian Hellaby Director · appointed 2015
- Ben Mason Director · appointed 2010
- Sam Ashwell Director · appointed 2010
- Paul Nicholas Bedford Secretary · appointed 2000
- Rodney Broughton Thompson Director · appointed 1998
Show 12 former officers
- Mary-Ann Ann D'Cruz Director · appointed 2016 · resigned 2020
- Samuel David Robson Director · appointed 2015 · resigned 2020
- Samantha Helen Burchell Director · appointed 2014 · resigned 2016
- Clare Anne Sullivan Director · appointed 2011 · resigned 2013
- Andrew Humphreys Director · appointed 2005 · resigned 2018
- Gary Roger Walker Director · appointed 2002 · resigned 2015
- Nancy O'Brien Director · appointed 2000 · resigned 2011
- James Patrick Bradley Director · appointed 1998 · resigned 2017
- Nigel Crowley Director · appointed 1998 · resigned 2009
- Helen Jane Munro Secretary · appointed 1998 · resigned 2000
- Jill Esther Sinclair Director · appointed 1998 · resigned 2007
- Matthew Russell Aucott Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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