Mscp Holdings Limited
Company 08206709 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.
2 directors on the board
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
Left in the last 12 months
- Matthew Lynn 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.
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
- Cannons Group Limited 2 shared directors
- Nuffield Health Care Limited 2 shared directors
- Wandsworth Leisure Limited 2 shared directors
- Cannons Sports Clubs (U.K.) Limited 2 shared directors
- Nuffield Proactive Health LTD 2 shared directors
- Cannons Covent Garden Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08206709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2012 |
| Address | EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nuffield Health
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mscp Wellbeing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Paul Martin Baker Director · appointed 2025
- Iben Charlotte Thomson Director · appointed 2024
- Iben Thomson Secretary · appointed 2022
Show 14 former officers
- Matthew Lynn Director · appointed 2024 · resigned 2025
- Caroline Naomi Smith Director · appointed 2022 · resigned 2024
- Amanda Lambert Director · appointed 2022 · resigned 2024
- Jennifer Ann Dillon Director · appointed 2018 · resigned 2022
- Chris Blackwell-Frost Director · appointed 2017 · resigned 2022
- Toby Newman Secretary · appointed 2017 · resigned 2022
- Derrick Michael Farrell Director · appointed 2015 · resigned 2016
- Greg Hyatt Director · appointed 2015 · resigned 2017
- Luke Talbutt Secretary · appointed 2015 · resigned 2017
- Alan Charles Sefton Director · appointed 2014 · resigned 2015
- Jeremy Guy Taylor Director · appointed 2012 · resigned 2015
- Aron Turner Director · appointed 2012 · resigned 2015
- Stewart James Wenbourne Director · appointed 2012 · resigned 2015
- David Turner Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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