Company
The MPS Periodical Payments Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Howard Roger Kew 2011-2021 View profile
- Ian James Walker 2009-2014 View profile
- Anthony Denzil Mason 2009-2011 View profile
- Sarah Elizabeth Denton 2009-2011 View profile
- David Wheeler 2011-2024 View profile
- Simon James Kayll 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2009
Ownership
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.
- The Medical Protection Society Limited
75-100% shares · notified 2016-04-06
Group
- The MPS Periodical Payments Trustee Limited
is controlled by The Medical Protection Society Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Medical Protection Society Limited.
12 other companies in this group
- Victoria Place Management Company (Leeds) Limited
- Mpsuw Limited
- Mpscm Limited
- The Dental Protection Society Limited
- MPS Claims Services Limited
- Meif Scotland LP
- Dental Protection Limited
- MIP II Scotland L.P.
- Meif II Scotland L.P.
- MP Properties Limited
- MPI (London) Limited
- The Medical Protection Society 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.
3 directors on the board
- David Antony Wheeler Director · appointed 2011
- Richard John Pile Director · appointed 2024
- Karen Dilys Miller Director · appointed 2024
Directors past 6 years
- David Antony Wheeler Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Antony Wheeler Director · appointed 2011
Portfolio (2)
- Richard John Pile Director · appointed 2024
- Karen Dilys Miller Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06964901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data