MPB Group Limited
Company 09443023 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MPB Europe Limited 3 shared directors
- Sthree PLC 1 shared director
- Vinterior Group LTD 1 shared director
- Ondemand CFO Limited 1 shared director
- Opus Topco Limited 1 shared director
- HBX Group International PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09443023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2015 |
| Address | 64 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Matthew Barker ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Jens Dueing Director · appointed 2026
- Karen Mccormick Director · appointed 2023
- Sian Marie Keane Director · appointed 2023
- James Daniel Bilefield Director · appointed 2021
- Vitruvian Directors I Limited Corporate-director · appointed 2021
- Vitruvian Directors II Limited Corporate-director · appointed 2021
- Sebastian Wossagk Director · appointed 2019
- Scott John Ryan Director · appointed 2018
- Katherine Mitchell Director · appointed 2015
- Matthew Barker Director · appointed 2015
Show 10 former officers
- Matthew Sidney Mead Director · appointed 2019 · resigned 2026
- Jonathan David Simm Director · appointed 2019 · resigned 2019
- Howard Ashley Bell Director · appointed 2018 · resigned 2021
- Eyal Boris Malinger Director · appointed 2018 · resigned 2023
- Jane Reoch Director · appointed 2018 · resigned 2019
- Simon Barrell Director · appointed 2018 · resigned 2018
- Gregory David Blin Director · appointed 2016 · resigned 2018
- Frank Thomas Sullivan Director · appointed 2016 · resigned 2018
- Simon Oliver Hall Director · appointed 2015 · resigned 2017
- Andrew James Coghlan Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record