MNP EG Limited
Company 07619470 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.
8 directors on the board
- David Charles Morris Director · appointed 2020
- Leslie David Stracey Director · appointed 2021
- Simon Paul Pettitt Director · appointed 2022
- Jane Elizabeth Healy Director · appointed 2014
- Guy Philip Sherwood Gregory Director · appointed 2025
- Jonathan Michael Mcgurk Director · appointed 2020
- Morag Mcneill Director · appointed 2015
- Natasha Kate Toy Director · appointed 2026
Directors past 6 years
- David Charles Morris Director · appointed 2020
- Jane Elizabeth Healy Director · appointed 2014
- Jonathan Michael Mcgurk Director · appointed 2020
- Morag Mcneill Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- David Charles Morris Director · appointed 2020
- Simon Paul Pettitt Director · appointed 2022
- Jane Elizabeth Healy Director · appointed 2014
- Guy Philip Sherwood Gregory Director · appointed 2025
Portfolio (4)
- Leslie David Stracey Director · appointed 2021
- Jonathan Michael Mcgurk Director · appointed 2020
- Morag Mcneill Director · appointed 2015
- Natasha Kate Toy Director · appointed 2026
Left in the last 12 months
- Mary Louise Oliver Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Mnopf Trustees Limited 3 shared directors
Connected through a shared director
- Bibby Bros. & CO. (Management) Limited 1 shared director
- Bibby Trader Limited 1 shared director
- Bibby Line Limited 1 shared director
- Stena Group Pension Scheme Trustee Limited 1 shared director
- Caledonian Maritime Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07619470 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/05/2011 |
| Address | 6 ARLINGTON STREET, LONDON, SW1A 1RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Natasha Kate Toy Director · appointed 2026
- Guy Philip Sherwood Gregory Director · appointed 2025
- Simon Paul Pettitt Director · appointed 2022
- Leslie David Stracey Director · appointed 2021
- David Charles Morris Director · appointed 2020
- Jonathan Michael Mcgurk Director · appointed 2020
- Morag Mcneill Director · appointed 2015
- Jane Elizabeth Healy Director · appointed 2014
Show 23 former officers
- Mary Louise Oliver Director · appointed 2024 · resigned 2025
- John Andrew Leavey Director · appointed 2019 · resigned 2021
- Kitchen, Simon Jeremy, Mr. Director · appointed 2018 · resigned 2024
- Alan Robert Howard Director · appointed 2016 · resigned 2025
- Louise Rachael Conroy Director · appointed 2015 · resigned 2020
- Nigel Geoffrey Darling Director · appointed 2015 · resigned 2017
- William John Thompson Director · appointed 2013 · resigned 2015
- Michael Grant Yorke Bluck Director · appointed 2013 · resigned 2015
- Nigel Edmund Lehmann-Taylor Director · appointed 2013 · resigned 2018
- Stuart Charles Kilpatrick Director · appointed 2011 · resigned 2021
- David Peter Millard Director · appointed 2011 · resigned 2013
- Golding, Sean Thomas, Mr. Director · appointed 2011 · resigned 2017
- Paul Richard Winter Director · appointed 2011 · resigned 2020
- Nicholas John Cordeaux Walters Director · appointed 2011 · resigned 2015
- Ian Andrew Pither Director · appointed 2011 · resigned 2018
- Sune Norup Christensen Director · appointed 2011 · resigned 2013
- Johnston, Grenville Shaw, Lt Colonel Director · appointed 2011 · resigned 2014
- Zedra Inside Pensions Limited Corporate-director · appointed 2011 · resigned 2014
- David Keith Dingle Director · appointed 2011 · resigned 2019
- Barnaby Nicholas Swire Director · appointed 2011 · resigned 2013
- Kenneth Macleod Director · appointed 2011 · resigned 2021
- Anna Forshamm Director · appointed 2011 · resigned 2021
- Stephen Dene Heywood Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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