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The large node is MSQ Partners LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Timothy Hugh Southcombe Trotter 2012-2019 View profile
- Dean Anthony Wright 2011-2013 View profile
- Roger George Parry 2011-2019 View profile
- Mitre Directors Limited 2011-2011 View profile
- Daniel Yardley 2013-2020 View profile
- Dean Anthony Wright 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2011
Ownership
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.
- MSQ Partners Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MSQ Partners LTD
is controlled by MSQ Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MSQ Partners Group Limited.
16 other companies in this group
- Walk in the Gate LTD
- Smarts (NI) Limited
- The Gate Worldwide Limited
- Freemavens Limited
- Agenda 21 Digital Holding Limited
- MMT LTD
- MSQ Sport and Entertainment Limited
- MSQ Holdings Limited
- The Physical Network Limited
- Lloyd Northover Holmes & Marchant Limited
- Kameleon Worldwide Limited
- BE Heard Group Limited
- Mbastack Limited
- Twentysix Limited
- Stein IAS Holdings Limited
- MSQ Partners Group Limited
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
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
- Catherine Susannah Howe Director · appointed 2021
Directors past 6 years
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Daniel John Yardley Director · appointed 2013
- Peter David Reid Director · appointed 2011
- Catherine Susannah Howe Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07745643
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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