Network
The large node is Mprc Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Jennifer Margaret Anne Oswald 2023-2025 View profile
- Sharand Pyar Maharaj 2021-2023 View profile
- Abigail Louise Nottingham 2019-2023 View profile
- Kathryn Elizabeth Burgess 2017-2019 View profile
- Hamish Alexander Jones 2017-2020 View profile
- Adam Frederick Lilley 2017-2021 View profile
- Holly Coleman 2016-2017 View profile
- Dennis Lowe 2015-2017 View profile
- Simon Gerard Hogan 2014-2015 View profile
- Kenneth James Pippin 2014-2017 View profile
- Florian Herold 2013-2014 View profile
- Matthew Gummer 2013-2016 View profile
- Peter John Farthing 2011-2013 View profile
- James Graham Cunningham 2010-2014 View profile
- Wayne Anthony Leamon 2008-2011 View profile
- Robert James Frost 2007-2010 View profile
- Kaushik Obhrai 2007-2009 View profile
- Sasha Sean Patrick Conoplia 2007-2007 View profile
- Geoffrey Stuart Austen 2007-2007 View profile
- Olivia Ann Shepherd 2013-2016 View profile
- Dominic Tan 2009-2010 View profile
- James William Greenfield 2007-2013 View profile
- Robert John Tallentire 2007-2013 View profile
- Dominic Tan 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/2007
Ownership
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.
- Macquarie Principal Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Macquarie Investments (UK) Limited ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mprc Europe Limited
is controlled by Macquarie Principal Finance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Macquarie Principal Finance UK Limited.
67 other companies in this group
- Meteor UK Midco Limited
- Herman Midco Limited
- 03034179
- Tornado Acquisitions Midco Limited
- Aryza Holdings Limited
- Kareela Holdco Limited
- Atlas Topco 1 Limited
- Adapt Biogas O&M CO Limited
- Meteor UK Bidco Limited
- Redini Midco Limited
- Herman Topco Limited
- 11486047
- MPF General Partner 1 Limited
- Thetis Bidco Limited
- Redini Bidco Limited
- Bernard Midco Limited
- Redini Parentco Limited
- 08224292
- Thetis Parentco Limited
- Adapt Biogas Holdco Limited
- UK Data I.T.Holdings Limited
- Excell Holdings Limited
- Bestla UK Limited
- Mxmm 7 Limited
- 06948232
- Thetis Topco Limited
- Taranis Bidco Limited
- Redini Topco Limited
- Sturt Lendco LTD
- Infinity UK Borrower 1 Limited
- Atlas Bidco 1 Limited
- Adapt Biogas Financeco Limited
- Anchor Computer Systems Group LTD
- Centralcom Limited
- Lalune Holdings Limited
- Tornado Acquisitions Bidco Limited
- WN Corporate Services 1 Limited
- Alphabet Equityco Limited
- Glenelg Holdco LTD
- MY Money Options Limited
- Adept Technology Group Limited
- Taranis Topco Limited
- Symbiant Technologies LTD
- Treglown Bidco Limited
- Hubsolv LTD
- Tornado Acquisitions Parentco Limited
- WN Corporate Services Trading Limited
- 10289095
- 10290340
- Bernard Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Ioana Mul Director · appointed 2023
- Anup Patel Director · appointed 2021
- Marc Pierre Baudry Director · appointed 2023
- Nicholas Decourcy Patrick Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ioana Mul Director · appointed 2023
- Anup Patel Director · appointed 2021
- Marc Pierre Baudry Director · appointed 2023
- Nicholas Decourcy Patrick Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06146573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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