MSV Group Limited
Company 04975889 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.
2 directors on the board
- Palmer, Jonathan Charles, Dr Director · appointed 2003
- Ogden, Peter James, Sir Director · appointed 2005
Directors past 6 years
- Palmer, Jonathan Charles, Dr Director · appointed 2003
- Ogden, Peter James, Sir Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Palmer, Jonathan Charles, Dr Director · appointed 2003
- Ogden, Peter James, Sir Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J.P.M. Limited 1 shared director
- Happyissue Limited 1 shared director
- Drive Alive Limited 1 shared director
- Palmer Cars LTD 1 shared director
- Drivesport Limited 1 shared director
- Scene Grand Prix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04975889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2003 |
| Address | MSV CENTRE BRANDS HATCH CIRCUIT, LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, TN15 6FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Jonathan Charles Palmer British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MSV Investar LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - MSV AIR LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Formula TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Visk UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - National Motor Racing Archive
75-100% voting, appoints directors · notified 2016-06-30 - Motorsport Vision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - J.P.M. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Motorsport Vision Racing Club Limited ceased 2024-03-11
75-100% shares · notified 2016-06-30
Officers (6)
- Philip Graham Hopkins Secretary · appointed 2007
- Ogden, Peter James, Sir Director · appointed 2005
- Palmer, Jonathan Charles, Dr Director · appointed 2003
Show 3 former officers
- John Fletcher Britten Director · appointed 2005 · resigned 2009
- William Mallory Fraser Secretary · appointed 2004 · resigned 2007
- Nicholas John Foxwell Owen Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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