Mpdn Holdings Limited
Company 07836838 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monkey Puzzle DAY Nurseries Limited 2 shared directors
- Mpdn Properties Limited 2 shared directors
- Monkey Puzzle DAY Nurseries (Thanos) Limited 2 shared directors
- Monkey Puzzle Group Holdings Limited 2 shared directors
- Mpng Limited 2 shared directors
- Monkey Puzzle DAY Nurseries (Dormant 1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07836838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2011 |
| Address | 4 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HP4 2UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Monkey Puzzle Group Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rebecca Louise Crosby ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Mark Antony Crosby ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Mark Antony Crosby Director · appointed 2011
- Rebecca Louise Crosby Director · appointed 2011
Show 2 former officers
- Will Campbell Director · appointed 2014 · resigned 2018
- Adams & Remers Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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