MSI Group Limited
Company 06019984 In Administration
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CBR05 Limited 2 shared directors
- NRS Global LTD 2 shared directors
- Priority Nursing Limited 2 shared directors
- MSI Pharma Staffing Limited 2 shared directors
- Medicare Insourcing Services Limited 1 shared director
- Lojo Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06019984 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | C/O CORNERSTONE BUSINESS RECOVERY, 136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX |
| Accounts next due | 30/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Msi Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicky James Simpson ceased 2025 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Lojo Enterprises Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Philip Wareham Director · appointed 2019
- Julie Ann Simpson Secretary · appointed 2018
- Scott David Littlefield Director · appointed 2008
- Nicky Simpson Director · appointed 2006
Show 5 former officers
- David Eglen Director · appointed 2018 · resigned 2024
- Jonathan Plassard Director · appointed 2015 · resigned 2019
- Bolt Investments UK LLP Corporate-director · appointed 2012 · resigned 2015
- Roland Sheehan Director · appointed 2010 · resigned 2013
- James Parker Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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