MPT Hendon LTD
Company 05783494 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
- Conor O’Donnell Director · appointed 2024
- James Kevin Hanna Director · appointed 2020
- Charles Salmon Director · appointed 2024
3.5y median 2y
average tenure
6.5y
longest tenure
Directors past 6 years
- James Kevin Hanna Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Conor O’Donnell Director · appointed 2024
- James Kevin Hanna Director · appointed 2020
- Charles Salmon Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Stephanie Carroll Hamner Director · appointed 2021 · resigned 2025
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.
Property 267Finance 12Health and social care 3
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.
Related organisations
- MPT Calverton Limited 3 shared directors
- MPT Goddards Green Limited 3 shared directors
- MPT Langho Limited 3 shared directors
- MPT Royston Limited 3 shared directors
- MPT Llanarth Limited 3 shared directors
- MPT Edmonton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05783494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2006 |
| Address | FLOOR 6, 61 CURZON STREET, LONDON, W1J 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- MPT UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
Officers (35)
- Conor O’Donnell Director · appointed 2024
- Charles Salmon Director · appointed 2024
- James Kevin Hanna Director · appointed 2020
Show 32 former officers
- Katie Mae Williams Director · appointed 2021 · resigned 2024
- Stephanie Carroll Hamner Director · appointed 2021 · resigned 2025
- James Joshua Barber-Lomax Director · appointed 2020 · resigned 2021
- Donna Leanne Shorto Director · appointed 2020 · resigned 2021
- Maitland Administration Services (Scotland) Limited Corporate-secretary · appointed 2015 · resigned 2020
- Richard Anthony Smee Director · appointed 2013 · resigned 2015
- David Duggins Director · appointed 2013 · resigned 2020
- Andrew Wollaston Director · appointed 2013 · resigned 2015
- Keith Norman Gibson Director · appointed 2012 · resigned 2013
- Martin John Kuscus Director · appointed 2012 · resigned 2013
- Jammine, Azar Paul Hindelly, Dr Director · appointed 2012 · resigned 2013
- Bradley Jonathan Sacks Director · appointed 2012 · resigned 2013
- Steven Lewis Dyson Director · appointed 2012 · resigned 2013
- Brian Roy Cole Director · appointed 2012 · resigned 2013
- Berger, Jeremy, Dr Director · appointed 2011 · resigned 2011
- Melanie Sandra Fernandes Da Costa Director · appointed 2010 · resigned 2012
- Vaughan Erris Firman Director · appointed 2008 · resigned 2011
- Stephen John Collier Director · appointed 2008 · resigned 2011
- Niehaus, Charles Jacobus Gysbertus, Dr Director · appointed 2008 · resigned 2011
- Catherine Mary Jane Vickery Secretary · appointed 2007 · resigned 2013
- David Benjamin Marks Director · appointed 2007 · resigned 2012
- Peter Warrener Director · appointed 2007 · resigned 2008
- Ian Martin Lloyd Jones Director · appointed 2006 · resigned 2012
- Friedland, Richard Harold, Dr Director · appointed 2006 · resigned 2012
- Ingrid Marion Davis Director · appointed 2006 · resigned 2010
- Michael Ivan Sacks Director · appointed 2006 · resigned 2012
- Jason Marshall Blank Director · appointed 2006 · resigned 2013
- Hymie Reuvin Levin Director · appointed 2006 · resigned 2012
- Christoffel Smith Secretary · appointed 2006 · resigned 2007
- Italia Boninelli Director · appointed 2006 · resigned 2006
- Peter Nelson Director · appointed 2006 · resigned 2008
- Muhammad Khawar Amin Mann Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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