The Governance RegisterEdition 2026 · Compiled 12th July 2026

M C P Systems Consultants LTD

Company 07212262 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
16.2y median 16.2y
average tenure
16.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 4Health and social care 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07212262
StatusActive
TypePrivate Limited Company
Incorporated06/04/2010
AddressWYTHALL ESTATE, WALFORD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5SD
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

  • Miss Anthea Elizabeth Joy Mcintyre Cbe British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Frank Myers Mbe British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Wendy Gillian Carter British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Mcintyre CBE, Anthea Elizabeth Joy Director · appointed 2010
  • Myers, Frank Director · appointed 2010
  • Carter, John Desmond Former Director · appointed 2010 · resigned 2014
  • Lewis, Peter Grosvenor Former Director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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