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Company

MPT Edmonton Limited

MPT Edmonton Limited is an active UK company (number 05406148), incorporated 2005, with 3 current directors including Conor O’Donnell and Charles Salmon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Katie Mae Williams 2021-2024 Director View profile
  2. Stephanie Carroll Hamner 2021-2025 Director View profile
  3. James Joshua Barber-Lomax 2021-2021 Director View profile
  4. Donna Leanne Shorto 2021-2021 Director View profile
  5. Simon Lane 2012-2014 Director View profile
  6. Dr Quazi Shams Mahfooz Haque 2012-2016 Director View profile
  7. Frederick John Sinclair - Brown 2009-2011 Director View profile
  8. Peter Martin Thomas 2008-2012 Director View profile
  9. David Robert Barker 2008-2009 Director View profile
  10. Rebecca Fleur Gibson 2005-2009 Director View profile
  11. Simon Nicholas Rowlands 2005-2008 Director View profile
  12. David James Hall 2016-2021 Secretary View profile
  13. Sarah Juliette Livingston 2013-2016 Secretary View profile
  14. Tony Rook 2008-2013 Secretary View profile
  15. Sian Johnson 2005-2008 Secretary View profile
  16. Valerio Massimo 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2005

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. MPT Edmonton Limited is controlled by MPT UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register

Ultimately controlled by MPT UK Holdings Limited.

84 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

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.

3 directors on the board

3y median 2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 267Finance 12Health and social care 3

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.

Sources

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

Record details
Company number
05406148
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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