MPS Commercial Limited
Company 08621283 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.
- King's Church Amersham 1 shared director
- Society for Mucopolysaccharide Diseases 1 shared director
- KCA Roast Limited 1 shared director
- KCA Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08621283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2013 |
| Address | MPS HOUSE, REPTON PLACE, WHITE LION ROAD, AMERSHAM, HP7 9LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mps Society
ownership of shares 75-100% - Mrs Christine Ann Lavery ceased 2018
significant influence or control - Mr Robert Gordon Stevens ceased 2018
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (12)
- David Maurice Patton Director · appointed 2024
- Toni Anne Ellerton Secretary · appointed 2022
- Derek Beards Director · appointed 2016
- David Bruce Patterson Director · appointed 2016
- Robert Gordon Stevens Director · appointed 2013
Show 7 former officers
- James Henry Garthwaite Director · appointed 2018 · resigned 2024
- Robert Stevens Secretary · appointed 2018 · resigned 2022
- Sophie Patricia Thomas Director · appointed 2013 · resigned 2016
- Antonia Marika Crofts Director · appointed 2013 · resigned 2014
- Jessica Clare Kafizas Director · appointed 2013 · resigned 2017
- Georgina Smith Director · appointed 2013 · resigned 2017
- Christine Lavery Secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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