Mporium Group PLC

Company 08696120 Liquidation

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.

directors on the board

7.4y median 7y

average tenure

8.4y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 2Finance 1Professional services 1

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

MF Global UK Limited 1 shared director
Maxispan Limited 1 shared director
Cohorter Limited 1 shared director
Cavea Group LTD 1 shared director

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

Company details

Number	08696120
Status	Liquidation
Type	Public Limited Company
Incorporated	18/09/2013
Address	C/O BTG BEGBIES TRAYNOR (LONDON) LLP, LEVEL 33, LONDON, E14 5AB
Accounts next due	30/09/2020
Accounts last made up	31/12/2018

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Thomas James Smith British
significant influence or control
Mr Barry Christopher Moat ceased British
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (20)

Pendred, Charles Graham Director · appointed 2019
Smith, Thomas James Director · appointed 2019
Bertolotti, Nicholas Director · appointed 2018
Smith, Joeline Marie Secretary · appointed 2017
DE Groot, Cornelius Former Director · appointed 2017 · resigned 2019
Casey, Aidan Patrick Former Director · appointed 2016 · resigned 2019
Walder, Nigel David Former Director · appointed 2015 · resigned 2017
Moat, Barry Christopher Former Director · appointed 2015 · resigned 2019
Bjornstaad, Staale Former Director · appointed 2015 · resigned 2018
Gordon, Richard James Former Secretary · appointed 2014 · resigned 2017
Gordon, Richard James Former Director · appointed 2014 · resigned 2017
Mann, Richard Alexander James Former Director · appointed 2013 · resigned 2015
Griffin, Emma Kate Former Director · appointed 2013 · resigned 2014
Hughes, Michael Alan, Professor Former Director · appointed 2013 · resigned 2015
Rubin, David Jon Former Director · appointed 2013 · resigned 2013
Keen, Nigel John Former Director · appointed 2013 · resigned 2013
Anthemis Investments Limited Former Corporate-director · appointed 2013 · resigned 2013
Carswell, Benjamin Former Secretary · appointed 2013 · resigned 2014
Keen, Dominic Former Director · appointed 2013 · resigned 2015
Carswell, Ben Former Director · appointed 2013 · resigned 2014

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

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