M&G Imppp 1 Limited
Company 04382172 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M&G Founders 1 Limited 2 shared directors
- Vercity Holdings Limited 1 shared director
- Nnxyz Limited 1 shared director
- Infracapital GP Limited 1 shared director
- Infracapital SLP Limited 1 shared director
- Infracapital F1 GP2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04382172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2002 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- M&G Fa Limited
ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Officers (12)
- Edward Hilton Clarke Director · appointed 2025
- Martin James Lennon Director · appointed 2019
Show 10 former officers
- Sean Andrew Fitzgerald Director · appointed 2019 · resigned 2024
- Leeroy Robert Tustain Director · appointed 2019 · resigned 2019
- Grant Robert Fairlie Speirs Director · appointed 2008 · resigned 2019
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Philip Michael Johnson Director · appointed 2003 · resigned 2008
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Jonathan Peter Mcclelland Secretary · appointed 2002 · resigned 2002
- Anthony John Ashplant Director · appointed 2002 · resigned 2016
- David Kenneth Watson Director · appointed 2002 · resigned 2003
- Simon Humphrey Westland Pilcher Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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