Mepc Silverstone GP Limited

Company 08623326 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.

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.

directors on the board

2.7y median 3y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 36Property 28Finance 25Professional services 5Business services 3Dormant 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mepc Milton Park NO. 1 Limited 5 shared directors
Mepc Milton Park NO. 2 Limited 5 shared directors
Mepc Milton 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 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08623326
Status	Active
Type	Private Limited Company
Incorporated	24/07/2013
Address	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, EC2V 6ET
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Britel Fund Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Richard James Peacock Director · appointed 2025
Will Gibby Director · appointed 2025
Matthew Hele Director · appointed 2023
Marcus Daniel Peel Director · appointed 2022
Thomas Oliver Jackson Director · appointed 2022

Show 12 former officers

Paul Pavia Director · appointed 2025 · resigned 2025
Emily Clare Bird Director · appointed 2023 · resigned 2025
Christopher Raymond Andrew Darroch Director · appointed 2022 · resigned 2023
Kirsty Ann-Marie Wilman Director · appointed 2018 · resigned 2022
Nicholas John Randall Director · appointed 2016 · resigned 2022
David Leonard Grose Director · appointed 2015 · resigned 2018
Christine Milne Director · appointed 2015 · resigned 2015
Rachel Page Director · appointed 2013 · resigned 2015
James Anthony Dipple Director · appointed 2013 · resigned 2022
Mepc Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2018
Richard Armand De Blaby Director · appointed 2013 · resigned 2014
Jonathan Henry Cheshire Walsh Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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