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Company · London

Mbam Investor Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Anthony John Patrick Brereton 2009-2018 Director View profile
  2. Robin Earle Parker 2008-2008 Director View profile
  3. Roger Benjamin Nagioff 2005-2008 Director View profile
  4. Antony John Rush 2005-2009 Director View profile
  5. Ian Michael Jameson 2005-2009 Director View profile
  6. Marcus Jackson 2005-2008 Director View profile
  7. Hilton Darren Nathanson 2005-2005 Director View profile
  8. Parul Dave 2008-2010 Secretary View profile
  9. Emily Sarnia Everard Upton 2005-2010 Secretary View profile
  10. Gilad David Hayeem 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
02/02/2005
Registered office
London

Group

No further corporate or individual controller is recorded above Mbam Investor Limited on the PSC register - it appears to be the top of its group.

1 other company 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

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

12.4y median 12.4y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 7Finance 3Education 2Utilities 2Tech 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05349993
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th 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