Mepc Milton GP Limited
Company 07669538 Active
Connected board network
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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.
6 directors on the board
- Marcus Daniel Peel Director · appointed 2021
- Thomas Oliver Jackson Director · appointed 2017
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
- Matthew Hele Director · appointed 2023
- Will Gibby Director · appointed 2025
Directors past 6 years
- Thomas Oliver Jackson Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Marcus Daniel Peel Director · appointed 2021
- Thomas Oliver Jackson Director · appointed 2017
- Richard James Peacock Director · appointed 2025
- Mark Stuart Russell Director · appointed 2025
- Matthew Hele Director · appointed 2023
- Will Gibby Director · appointed 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.
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
- Mepc Milton Park NO. 1 Limited 5 shared directors
- Mepc Milton Park NO. 2 Limited 5 shared directors
- Mepc Silverstone GP Limited 5 shared directors
- Mepc Silverstone NO.1 Limited 5 shared directors
- Mepc Silverstone NO.2 Limited 5 shared directors
- Hermes CMK General Partner Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07669538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2011 |
| Address | SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Mepc Financial Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mepc Milton Park NO. 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mepc Milton Park NO. 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Mark Stuart Russell Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Will Gibby Director · appointed 2025
- Matthew Hele Director · appointed 2023
- Marcus Daniel Peel Director · appointed 2021
- Thomas Oliver Jackson Director · appointed 2017
Show 18 former officers
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- Ben John Tolhurst Director · appointed 2023 · resigned 2024
- Andrea Alessandro Orlandi Director · appointed 2022 · resigned 2023
- David John Price Director · appointed 2020 · resigned 2023
- Vichada Chuangdumrongsomsuk Director · appointed 2019 · resigned 2021
- Roderick Carnan Director · appointed 2018 · resigned 2022
- Ira Atanasova Panova Director · appointed 2018 · resigned 2019
- Christopher Raymond Andrew Darroch Director · appointed 2017 · resigned 2023
- Timothy George Barlow Director · appointed 2017 · resigned 2018
- Nicholas John Randall Director · appointed 2016 · resigned 2017
- David Leonard Grose Director · appointed 2015 · resigned 2017
- Christine Milne Director · appointed 2015 · resigned 2015
- Andrew Mark Egerton Barlow Director · appointed 2011 · resigned 2015
- Rachel Page Director · appointed 2011 · resigned 2015
- James Anthony Dipple Director · appointed 2011 · resigned 2017
- Richard Armand De Blaby Director · appointed 2011 · resigned 2014
- Mepc Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2018
- Jonathan Henry Cheshire Walsh Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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