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Company Liquidation

MBC (Devon) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Jonathan Whiley 2021–2024 Director View profile
  2. James Marcus Craner 2019–2020 Director View profile
  3. Melanie Jayne Harris 2010–2012 Director View profile
  4. Sarah Elizabeth Tadd 2009–2015 Director View profile
  5. Sarah Flowers 2004–2021 Director View profile
  6. Raymond Brett Varker 2004–2008 Director View profile
  7. Anthony George Edward Rowe 2004–2025 Director View profile
  8. Brian Lodge 2004–2021 Director View profile
  9. Mark Frank Delling 2004–2006 Director View profile
  10. Sharon Marie Rowe 2010–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2004

Ownership

Owned by (2) 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.

Group

  1. MBC (Devon) Limited is controlled by Exeter Estates Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-09 · source: Companies House PSC register
  2. Exeter Estates Holdings Limited is controlled by Anthony George Edward Rowe
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17, ceased 2024-08-15 · source: Companies House PSC register

Ultimately controlled by Anthony George Edward Rowe.

24 other companies 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 for researchers

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

22.5y median 22.5y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Property 2Manufacturing 1Other services 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
05026392
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th 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