MPT Royston Limited
Company 05406132 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.
3 directors on the board
- Conor O’Donnell Director · appointed 2024
- James Kevin Hanna Director · appointed 2021
- Charles Salmon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Conor O’Donnell Director · appointed 2024
- James Kevin Hanna Director · appointed 2021
- Charles Salmon Director · appointed 2024
Left in the last 12 months
- Stephanie Carroll Hamner Director · appointed 2021 · resigned 2025
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 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.
Related organisations
- MPT Calverton Limited 3 shared directors
- MPT Goddards Green Limited 3 shared directors
- MPT Langho Limited 3 shared directors
- MPT Llanarth Limited 3 shared directors
- MPT Edmonton Limited 3 shared directors
- MPT Stockton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05406132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2005 |
| Address | FLOOR 6, 61 CURZON STREET, LONDON, W1J 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MPT UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - Partnerships in Care Investments 2 Limited ceased 2021-06-25
75-100% shares (firm) · notified 2016-04-06
Officers (19)
- Conor O’Donnell Director · appointed 2024
- Charles Salmon Director · appointed 2024
- James Kevin Hanna Director · appointed 2021
Show 16 former officers
- Katie Mae Williams Director · appointed 2021 · resigned 2024
- Stephanie Carroll Hamner Director · appointed 2021 · resigned 2025
- James Joshua Barber-Lomax Director · appointed 2021 · resigned 2021
- Donna Leanne Shorto Director · appointed 2021 · resigned 2021
- David James Hall Secretary · appointed 2016 · resigned 2021
- Sarah Juliette Livingston Secretary · appointed 2013 · resigned 2016
- Simon Lane Director · appointed 2012 · resigned 2014
- Haque, Quazi Shams Mahfooz, Dr Director · appointed 2012 · resigned 2016
- Frederick John Sinclair - Brown Director · appointed 2009 · resigned 2011
- Peter Martin Thomas Director · appointed 2008 · resigned 2012
- Tony Rook Secretary · appointed 2008 · resigned 2013
- David Robert Barker Director · appointed 2008 · resigned 2009
- Sian Johnson Secretary · appointed 2005 · resigned 2008
- Rebecca Fleur Gibson Director · appointed 2005 · resigned 2009
- Simon Nicholas Rowlands Director · appointed 2005 · resigned 2008
- Valerio Massimo Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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