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Company

MC 478 Limited

MC 478 Limited is an active UK company (number 07227905), incorporated 2010, with 4 current directors including James Peter Robinson-Wyatt and Gavin John Cleverly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MC 478 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Roger Moore 2016-2025 Director View profile
  2. David Michael Riley 2010-2016 Director View profile
  3. Robert Paul Cherry 2010-2010 Director View profile
  4. Pauline Prosser 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2010

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.

  • Nicholas James Bellew
    25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31
  • Jeffrey David Cleverly ceased 2026-04-02
    50-75% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MC 478 Limited is controlled by Nicholas James Bellew
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Nicholas James Bellew.

4 other companies in this group

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

12.5y median 16.4y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 9Professional services 6Property 4Finance 2Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07227905
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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