MPG Finco Limited
Company 07458411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Steven Bradley Underwood Director · appointed 2025
- Adam Beech Penney Director · appointed 2025
- Simon David Austin Davies Director · appointed 2017
4y median 1.5y
average tenure
9.4y
longest tenure
Directors past 6 years
- Simon David Austin Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Steven Bradley Underwood Director · appointed 2025
- Adam Beech Penney Director · appointed 2025
- Simon David Austin Davies Director · appointed 2017
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.
Finance 51Property 31Other services 17Construction 13Business services 5Dormant 2Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Redman Heenan Properties Limited 1 shared director
- Chaucer Estates Limited 1 shared director
- Brighton STM Pensions Limited 1 shared director
- Brighton STM Ventures Limited 1 shared director
- Stoke-on-Trent Regeneration Limited 1 shared director
- Brighton STM Group Holding Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07458411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2010 |
| Address | C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Stephen Schwarzman ceased 2019-10-31
significant influence · notified 2018-10-30
Officers (20)
- Adam Beech Penney Director · appointed 2025
- Steven Bradley Underwood Director · appointed 2025
- Simon David Austin Davies Director · appointed 2017
Show 17 former officers
- Duncan Alan Scott Director · appointed 2022 · resigned 2024
- Jose Gabriel Caballero Martinez Director · appointed 2022 · resigned 2025
- Rebecca Louise Taylor Director · appointed 2021 · resigned 2022
- Raymond Annel Marquis Director · appointed 2019 · resigned 2020
- Emma Jane Morton Director · appointed 2019 · resigned 2021
- Jason Christopher Bingham Director · appointed 2017 · resigned 2019
- Christopher Michael Warnes Director · appointed 2017 · resigned 2020
- Panayot Kostadinov Vasilev Director · appointed 2017 · resigned 2019
- James Robert Lock Director · appointed 2015 · resigned 2017
- Farhad Mawji Karim Director · appointed 2014 · resigned 2017
- David Robert Mcclure Director · appointed 2014 · resigned 2016
- Timothy James Evans Director · appointed 2011 · resigned 2014
- Sandra Louise Gumm Director · appointed 2011 · resigned 2014
- Philip Michael Brown Director · appointed 2011 · resigned 2014
- Nicholas Mark Leslau Director · appointed 2011 · resigned 2014
- John Arthur Thomas Rutherford Director · appointed 2010 · resigned 2011
- Roger Gordon Connon Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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