MBC Group Limited
Company 05461014 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcbains LTD 2 shared directors
- Mcbains Consulting LTD 2 shared directors
- Mcbains Cooper International Limited 2 shared directors
- PF Consulting Group LTD. 2 shared directors
- Desco (2011) Limited 2 shared directors
- Urban:Kind LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05461014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2005 |
| Address | 5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rsbg Uk Ltd
ownership of shares 75-100% voting rights 75-100% - Michael Allan Thirkettle ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Ross Starling Director · appointed 2024
- James Alexander Hart Director · appointed 2022
- Shaun Carter Director · appointed 2020
- Linda Susan Roberts Secretary · appointed 2017
- Clive Edward Docwra Director · appointed 2017
- Mark Andrew Leeson Director · appointed 2017
Show 12 former officers
- Adam Lee Director · appointed 2019 · resigned 2021
- Jonathan Barry Grady Director · appointed 2017 · resigned 2019
- Tushar Sudhakar Prabhu Director · appointed 2017 · resigned 2019
- Santiago Klein Director · appointed 2013 · resigned 2017
- Jonathan Mintz Director · appointed 2011 · resigned 2018
- Patricia Ann Crittenden Secretary · appointed 2008 · resigned 2011
- Adrian Carl Southgate Director · appointed 2005 · resigned 2017
- Gareth Hird Director · appointed 2005 · resigned 2020
- Kevin Ian Whitehead Director · appointed 2005 · resigned 2017
- Keith John Young Director · appointed 2005 · resigned 2011
- Michael Allan Thirkettle Director · appointed 2005 · resigned 2018
- Philip Andrew James Currie Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record