MCP 2 Limited

Company 09907738 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

5.9y median 5.6y

average tenure

6.6y

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 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 10Business services 4Finance 4Dormant 2Tech and media 2Property 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.

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

4C Associates Limited 2 shared directors
Procure4 Limited 2 shared directors
Henkan LTD 2 shared directors
Ebit Business Solutions LTD 2 shared directors
Clarity Consulting Associates LTD 2 shared directors
Fourcentric Limited 2 shared directors

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

Company details

Number	09907738
Status	Active
Type	Private Limited Company
Incorporated	08/12/2015
Address	5TH FLOOR - KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

4c Associates Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Andrew Mcpherson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Helen Louise Mcpherson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
4c Procurement Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%

Officers (6)

Rohit Moudgil Director · appointed 2020
Simon Jonathan Patrick Terry Director · appointed 2020
Suzanna Hinnell Director · appointed 2019

Show 3 former officers

Spencer Charles Hill Director · appointed 2020 · resigned 2023
Helen Louise Mcpherson Director · appointed 2017 · resigned 2020
Ian Andrew Mcpherson Director · appointed 2015 · resigned 2022

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

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