MGI UK Area Limited
Company 05758387 Active
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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.
- Rickard Luckin Statutory Services Limited 1 shared director
- Bird Luckin Limited 1 shared director
- Resolve West LTD 1 shared director
- ST Peter's Hospice Enterprises Limited 1 shared director
- Haslocks Limited 1 shared director
- Deanegate Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05758387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2006 |
| Address | FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hampden Legal Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Paul O'Keeffe Director · appointed 2024
- Sarah Marie Squires Director · appointed 2023
- Kevin Patrick Thomas Director · appointed 2020
- Jane Louise Lowden Director · appointed 2019
- Roger Anthony Stanford Isaacs Director · appointed 2011
Show 18 former officers
- Brendan Joseph Kean Director · appointed 2024 · resigned 2024
- Rachel Margaret Pugh Director · appointed 2020 · resigned 2023
- Derek Dervan Director · appointed 2019 · resigned 2023
- Stephen Peter Yeates Director · appointed 2015 · resigned 2020
- Christopher Alan Morris Director · appointed 2014 · resigned 2020
- Simon Justin Turner Director · appointed 2013 · resigned 2020
- Philip Gordon Ewing Director · appointed 2011 · resigned 2015
- John Patrick Kinsella Director · appointed 2011 · resigned 2014
- Alan Worsdale Director · appointed 2010 · resigned 2020
- David Keith Warren Director · appointed 2009 · resigned 2011
- Peter Stephen Winter Director · appointed 2009 · resigned 2015
- Paul Raymond Winder Secretary · appointed 2008 · resigned 2012
- Robert James Radford Director · appointed 2008 · resigned 2011
- Christopher Raistrick Padgett Director · appointed 2006 · resigned 2009
- Francis William Johnston Director · appointed 2006 · resigned 2013
- Robert Ian Sadler Director · appointed 2006 · resigned 2010
- Martyn Howard Cayless Secretary · appointed 2006 · resigned 2008
- Robin George Sewell Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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