Mepc Milton Park NO. 1 Limited
Company 05491670 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mepc Milton Park NO. 2 Limited 5 shared directors
- Mepc Milton GP Limited 5 shared directors
- Mepc Silverstone GP Limited 5 shared directors
- Mepc Silverstone NO.1 Limited 5 shared directors
- Mepc Silverstone NO.2 Limited 5 shared directors
- Hermes CMK General Partner Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05491670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2005 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mepc Milton Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Richard James Peacock Director · appointed 2025
- Will Gibby Director · appointed 2025
- Matthew Hele Director · appointed 2023
- Marcus Daniel Peel Director · appointed 2022
- Thomas Oliver Jackson Director · appointed 2017
Show 22 former officers
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- Ben John Tolhurst Director · appointed 2023 · resigned 2024
- Andrea Alessandro Orlandi Director · appointed 2022 · resigned 2023
- Roderick Carnan Director · appointed 2019 · resigned 2022
- Christopher Raymond Andrew Darroch Director · appointed 2017 · resigned 2023
- Timothy George Barlow Director · appointed 2017 · resigned 2019
- Nicholas John Randall Director · appointed 2016 · resigned 2017
- David Leonard Grose Director · appointed 2015 · resigned 2017
- Christine Milne Director · appointed 2015 · resigned 2015
- Rachel Page Director · appointed 2010 · resigned 2015
- James Anthony Dipple Director · appointed 2010 · resigned 2017
- Richard Armand De Blaby Director · appointed 2010 · resigned 2014
- Jonathan Henry Cheshire Walsh Director · appointed 2010 · resigned 2014
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- David William Burrowes Director · appointed 2006 · resigned 2008
- Stephen Allen Director · appointed 2006 · resigned 2010
- Emily Ann Mousley Director · appointed 2006 · resigned 2010
- Richard Anthony Harrold Director · appointed 2005 · resigned 2005
- John Anthony Bateman Director · appointed 2005 · resigned 2006
- Gavin Andrew Lewis Director · appointed 2005 · resigned 2006
- Mepc Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2018
- James Michael Brady Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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