The Governance RegisterEdition 2026 · Compiled 12th July 2026

MPM Ventures LTD

Company 09478240 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.5y median 11.4y
average tenure
11.4y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 2Finance 1Utilities 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

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

Company details

Number09478240
StatusActive
TypePrivate Limited Company
Incorporated09/03/2015
AddressC/O SUITE 2 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, TN6 2QX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

  • Mr Ian Richard James Mclennan British
    ownership of shares 25-50%
  • Mr Allan Scott Mcewan British
    ownership of shares 25-50%
  • Dr Mark Precious English
    ownership of shares 25-50%

Officers (4)

  • Mcewan, Allan Scott Director · appointed 2017
  • Mclennan, Ian Richard James Director · appointed 2015
  • Precious, Mark, Dr Director · appointed 2015
  • Mclennan, Ian Secretary · appointed 2015

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

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