Mpac Corporate Services Limited

Company 03658699 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 8.3y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Manufacturing 3Dormant 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

Mpac Lambert Limited 2 shared directors
Mpac Group PLC 1 shared director
Mpac Machine Company Limited 1 shared director
Hartsvale Limited 1 shared director
Mpac Overseas Holdings Limited 1 shared director
Mpac Machinery Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03658699
Status	Active
Type	Private Limited Company
Incorporated	29/10/1998
Address	UNIT 2, ARGOSY COURT, COVENTRY, CV3 4GA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Mpac Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (11)

Wilkins, William Christopher Director · appointed 2018
Tyler, Duncan Edward Director · appointed 2017
Haughey, James Robert Former Director · appointed 2017 · resigned 2018
Eland, Nicholas Stuart Former Secretary · appointed 2017 · resigned 2017
Carty, Amelia Marie Former Secretary · appointed 2013 · resigned 2014
Cannon, Sara Philipa Former Secretary · appointed 2007 · resigned 2017
Messent, Jon Former Director · appointed 2004 · resigned 2007
Horton, Christopher John Former Director · appointed 2002 · resigned 2004
Cowen, David John Former Director · appointed 2000 · resigned 2017
Grant, Peter William Former Director · appointed 1998 · resigned 2000
Pennycuick, Andrew Leslie Former Secretary · appointed 1998 · resigned 2013

Directors and officers on the Companies House record, current and former.

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