Mepc Limited
Company 05514581 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
- Sharon Michelle Brown Director · appointed 2023
- Steve James Mcgoohan Director · appointed 2025
- Paul Pavia Director · appointed 2025
1.7y median 1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sharon Michelle Brown Director · appointed 2023
- Steve James Mcgoohan Director · appointed 2025
- Paul Pavia Director · appointed 2025
0
also govern a charity
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.
Finance 5Professional services 4Construction 3Property 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.
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.
Connected through a shared director
- Hermes GPE Founder Partner LTD 1 shared director
- Mepc Silverstone NO.1 Limited 1 shared director
- Mepc Silverstone NO.2 Limited 1 shared director
- Hermes GPE Infrastructure Founder Partner Limited 1 shared director
- Hermes GPE Infrastructure Founder Partner 2 Limited 1 shared director
- Hermes GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05514581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2005 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68320 - Management of real estate on a fee or contract basis
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.
- Federated Hermes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 - Mepc (1946) Limited ceased 2020-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Steve James Mcgoohan Director · appointed 2025
- Paul Pavia Director · appointed 2025
- Sharon Michelle Brown Director · appointed 2023
Show 26 former officers
- Ben John Tolhurst Director · appointed 2022 · resigned 2024
- Kirsty Ann-Marie Wilman Director · appointed 2020 · resigned 2024
- David John Price Director · appointed 2018 · resigned 2023
- Nicholas John Randall Director · appointed 2016 · resigned 2022
- David Leonard Grose Director · appointed 2015 · resigned 2018
- Christine Milne Director · appointed 2015 · resigned 2015
- Martin Richard Moore Director · appointed 2013 · resigned 2014
- Christopher Raymond Andrew Darroch Director · appointed 2011 · resigned 2023
- Emily Ann Mousley Director · appointed 2010 · resigned 2016
- Jonathan Henry Cheshire Walsh Director · appointed 2009 · resigned 2014
- Timothy William John Turnbull Director · appointed 2008 · resigned 2011
- Alasdair David Evans Director · appointed 2008 · resigned 2010
- James Anthony Dipple Director · appointed 2008 · resigned 2022
- Antony David Longstaff Director · appointed 2006 · resigned 2007
- Nicholas Charles William Mustoe Director · appointed 2006 · resigned 2006
- Peter Geoffrey Freeman Director · appointed 2006 · resigned 2011
- Rupert James Clarke Director · appointed 2006 · resigned 2010
- Alan Herbert Cherry Director · appointed 2006 · resigned 2010
- Rachel Page Director · appointed 2006 · resigned 2015
- Richard Armand De Blaby Director · appointed 2005 · resigned 2014
- Richard Anthony Harrold Director · appointed 2005 · resigned 2005
- Roger Edward Quince Director · appointed 2005 · resigned 2009
- 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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