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Company · London

MPP Global Solutions LTD

Other information technology service activities

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

Network

The large node is MPP Global Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jeremy David Suddards 2023-2023 Director View profile
  2. Michael Stratford Johns 2023-2025 Director View profile
  3. Philip Basil Wood 2021-2023 Director View profile
  4. Jessica Lekisch Bartos 2021-2021 Director View profile
  5. Charles Fetherston Charters Covell 2020-2021 Director View profile
  6. Ciaran Patrick Quinn 2019-2021 Director View profile
  7. Keith Wallington 2017-2021 Director View profile
  8. Jonathan Matthew Strudwick 2017-2021 Director View profile
  9. Michael Timothy Norton 2017-2018 Director View profile
  10. Edward William Anthony Lascelles 2017-2021 Director View profile
  11. Oliver Glyn Thomas 2017-2020 Director View profile
  12. Andrea Johnson 2015-2017 Director View profile
  13. Sharon Hilda Cheney 2015-2017 Director View profile
  14. Christopher Charles Cheney 2000-2021 Director View profile
  15. Duport Director Limited 2000-2000 Corporate-director View profile
  16. Alexander William Campbell 2023-2024 Secretary View profile
  17. Georgina Holly Sharley 2021-2023 Secretary View profile
  18. James Patrick Johnson 2000-2021 Secretary View profile
  19. Paul William Johnson 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
20/03/2000
Registered office
London

Ownership

Owned by (4) 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.

  • James Patrick Johnson ceased 2017-04-13
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Oliver Glyn Thomas ceased 2020-07-17
    significant influence · notified 2017-04-13
  • Charles Fetherston Charters Covell ceased 2021-10-09
    significant influence · notified 2020-07-17
  • Aptitude Software Group PLC
    75-100% shares · notified 2021-10-09
  • 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.
  • 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.

Group

  1. MPP Global Solutions LTD is controlled by James Patrick Johnson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-04-13 · source: Companies House PSC register

Ultimately controlled by James Patrick Johnson.

1 other company 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

3y median 3y
average tenure
3y
longest tenure
0
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.

Finance 1Professional services 1Tech and media 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
03951843
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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