MGS Group Holdings Limited
Company 05586102 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.
2 directors on the board
- Ian Fisher Director · appointed 2005
- Alan Thomas Fletcher Director · appointed 2005
Directors past 6 years
- Ian Fisher Director · appointed 2005
- Alan Thomas Fletcher Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Ian Fisher Director · appointed 2005
- Alan Thomas Fletcher Director · appointed 2005
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 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
- Boddingtons Plastics Limited 2 shared directors
- Vector Naco Limited 2 shared directors
- Vector Building Products Limited 2 shared directors
- Cerdic Foundries Limited 2 shared directors
- Vector Engineering Products Limited 2 shared directors
- MGS Precision Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05586102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2005 |
| Address | 8-12 YORK GATE, LONDON, NW1 4QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Rubicon Partners Industries LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGS Precision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Ian Fisher Director · appointed 2005
- Alan Thomas Fletcher Director · appointed 2005
- Jonathan Charles Richardson Secretary · appointed 2005
Show 2 former officers
- Joseph Boucher Director · appointed 2016 · resigned 2020
- Lia Dias Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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