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Company · Brighton

MPB Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MPB Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew Sidney Mead 2019-2026 Director View profile
  2. Jonathan David Simm 2019-2019 Director View profile
  3. Howard Ashley Bell 2018-2021 Director View profile
  4. Eyal Boris Malinger 2018-2023 Director View profile
  5. Jane Reoch 2018-2019 Director View profile
  6. Simon Barrell 2018-2018 Director View profile
  7. Gregory David Blin 2016-2018 Director View profile
  8. Frank Thomas Sullivan 2016-2018 Director View profile
  9. Simon Oliver Hall 2015-2017 Director View profile
  10. Andrew James Coghlan 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/02/2015
Registered office
Brighton

Ownership

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.

  • Matthew Barker ceased 2021-03-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. MPB Group Limited is controlled by Matthew Barker
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Matthew Barker.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

8 directors on the board

6y median 6y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Professional services 5Finance 2Tech and media 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09443023
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data