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Company · Middlesbrough

MFC.CO.UK Limited

Dormant Company

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

Network

The large node is MFC.CO.UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Peter Croker 2008-2010 Director View profile
  2. Oliver Michael Slipper 2008-2010 Director View profile
  3. Robert Allen Schmitz 2005-2007 Director View profile
  4. Roderick Waldemar Lisle Henwood 2003-2005 Director View profile
  5. Mark Edward Loosemore 2003-2008 Director View profile
  6. John Francis Gregg 2002-2003 Director View profile
  7. Jonathan Hugh Sykes 2002-2003 Director View profile
  8. Andrew Robert Measham 2002-2003 Director View profile
  9. Stuart Austin Fraser 2000-2002 Director View profile
  10. Geoffrey Neil Hamilton-Fairley 2000-2002 Director View profile
  11. Keith Lamb 2000-2021 Director View profile
  12. David Simon Joyes 2018-2021 Secretary View profile
  13. Michael Richard James 2015-2017 Secretary View profile
  14. Alan William Bage 2010-2015 Secretary View profile
  15. David William Surtees 2008-2010 Secretary View profile
  16. Andrew St John Ian Daw 2003-2008 Secretary View profile
  17. Robert Hoyles Page 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
11/01/2000
Registered office
Middlesbrough

Ownership

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.

  • Stephen Gibson
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. MFC.CO.UK Limited is controlled by Stephen Gibson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Gibson.

16 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

26.3y median 26.3y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 5Finance 3Hospitality 3Arts and leisure 2Agriculture 1Dormant 1Transport 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

  • 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
03904202
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data