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Company

MBL Solutions Limited

MBL Solutions Limited is an active UK company (number 04300822), incorporated 2001, with 2 current directors, David Robert Harding and Julian Graham Coghlan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MBL Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Talha Ahmed 2023-2024 Director View profile
  2. Guy Paul Cuthbert Parsons 2022-2023 Director View profile
  3. John Sullivan O’Doherty 2022-2022 Director View profile
  4. Karen Rachael Hubbard 2021-2022 Director View profile
  5. Ross Michael Elgie 2020-2022 Director View profile
  6. Emilie Hampton 2020-2022 Director View profile
  7. Samuel James Morton 2020-2022 Director View profile
  8. Gary David Hunter 2020-2022 Director View profile
  9. Paul Marshall 2020-2022 Director View profile
  10. Simon Leonard 2020-2022 Director View profile
  11. Warrick Lambert 2020-2022 Director View profile
  12. Sally Wallace 2014-2020 Director View profile
  13. Stephen Andrew Winfield 2002-2020 Director View profile
  14. Ward Hadaway Incorporations Limited 2001-2002 Corporate-nominee-director View profile
  15. Mark Peter Lister Searles 2002-2002 Secretary View profile
  16. Oliver Edward Hext Stephens 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2001

Ownership

Owned by (5) 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.

  • Oliver Edward Hext Stephens ceased 2020-10-22
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Sally Wallace ceased 2020-10-22
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • MBL Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06
  • Redu Group LTD ceased 2022-04-05
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22
  • Redu Holdco LTD ceased 2022-04-06
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05

Group

  1. MBL Solutions Limited is controlled by Oliver Edward Hext Stephens
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-10-22 · source: Companies House PSC register

Ultimately controlled by Oliver Edward Hext Stephens.

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.

2 directors on the board

3.1y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 35Business services 11Finance 8Other services 6Tech and media 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04300822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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