Company
MPG Finco Limited
MPG Finco Limited is an active UK company (number 07458411), incorporated 2010, with 3 current directors including Adam Beech Penney and Steven Bradley Underwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is MPG Finco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Duncan Alan Scott 2022-2024 View profile
- Jose Gabriel Caballero Martinez 2022-2025 View profile
- Rebecca Louise Taylor 2021-2022 View profile
- Raymond Annel Marquis 2019-2020 View profile
- Emma Jane Morton 2019-2021 View profile
- Jason Christopher Bingham 2017-2019 View profile
- Christopher Michael Warnes 2017-2020 View profile
- Panayot Kostadinov Vasilev 2017-2019 View profile
- James Robert Lock 2015-2017 View profile
- Farhad Mawji Karim 2014-2017 View profile
- David Robert Mcclure 2014-2016 View profile
- Timothy James Evans 2011-2014 View profile
- Sandra Louise Gumm 2011-2014 View profile
- Philip Michael Brown 2011-2014 View profile
- Nicholas Mark Leslau 2011-2014 View profile
- John Arthur Thomas Rutherford 2010-2011 View profile
- Roger Gordon Connon 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/12/2010
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.
- 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
Group
- MPG Finco Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
1,108 other companies in this group
- Warwick Castle Limited
- Merlin Entertainments (Dungeons) Limited
- Project Pinnacle TWO Limited
- Paysafe Group Holdings III Limited
- 04639176
- Pure Hammersmith LTD
- Indurent Oxford Propco Limited
- Tempo UK Holdco Limited
- Brep Asia II Semi UK Holdco Limited
- VSM (Mill Hill 3) Limited
- BBA Aviation Europe Limited
- GBR I DC 4 Limited
- Hipgnosis SFH IX Limited
- BBA Financial Services (UK) Limited
- Sage Borrower AR1 Limited
- Transend Solutions Limited
- BCC UK 1 LTD
- 08346397
- Pure Highbury Limited
- Alcontrol Financial Limited
- IQ TWO (General Partner 2) Limited
- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
- Brighton STM Group Holding Company Limited
- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
- 02038457
- 09564908
- 12254466
- Breds Capital UK Limited
- 02504624
- SFS (Gatwick) Limited
- VSM Estates (Uxbridge) Limited
- Avox Limited
- 00148164
- BBA Holdings Limited
- Paysafe Holdings UK Limited
- 07292016
- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
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
- Steven Bradley Underwood Director · appointed 2025
- Adam Beech Penney Director · appointed 2025
- Simon David Austin Davies Director · appointed 2017
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
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
- 07458411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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