MPP Global Solutions LTD
Company 03951843 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.
1 directors on the board
- Alexandra Louise Curran Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
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.
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.
Connected through a shared director
- Checkit PLC 1 shared director
- Aptitude Software Group PLC 1 shared director
- Aptitude Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03951843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2000 |
| Address | 8TH FLOOR, 138, CHEAPSIDE, LONDON, EC2V 6BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
Officers (20)
- Alexandra Louise Curran Director · appointed 2023
Show 19 former officers
- Jeremy David Suddards Director · appointed 2023 · resigned 2023
- Alexander William Campbell Secretary · appointed 2023 · resigned 2024
- Michael Stratford Johns Director · appointed 2023 · resigned 2025
- Georgina Holly Sharley Secretary · appointed 2021 · resigned 2023
- Philip Basil Wood Director · appointed 2021 · resigned 2023
- Jessica Lekisch Bartos Director · appointed 2021 · resigned 2021
- Charles Fetherston Charters Covell Director · appointed 2020 · resigned 2021
- Ciaran Patrick Quinn Director · appointed 2019 · resigned 2021
- Keith Wallington Director · appointed 2017 · resigned 2021
- Jonathan Matthew Strudwick Director · appointed 2017 · resigned 2021
- Michael Timothy Norton Director · appointed 2017 · resigned 2018
- Edward William Anthony Lascelles Director · appointed 2017 · resigned 2021
- Oliver Glyn Thomas Director · appointed 2017 · resigned 2020
- Andrea Johnson Director · appointed 2015 · resigned 2017
- Sharon Hilda Cheney Director · appointed 2015 · resigned 2017
- James Patrick Johnson Secretary · appointed 2000 · resigned 2021
- Christopher Charles Cheney Director · appointed 2000 · resigned 2021
- Paul William Johnson Secretary · appointed 2000 · resigned 2021
- Duport Director Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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