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Company · London

MP Holdings 2016 Limited

Other business support service activities n.e.c.

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

Network

The large node is MP Holdings 2016 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Nicholas John Hopper 2020-2021 Director View profile
  2. Richard John Hall 2018-2026 Director View profile
  3. Antony John Tufnell Parson 2016-2018 Director View profile
  4. Stuart Butler-Gallie 2016-2020 Director View profile
  5. Christopher Derek Hall 2016-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
09/03/2016
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. MP Holdings 2016 Limited is controlled by PIT Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
  2. PIT Properties Limited is controlled by Trenport Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-29 · source: Companies House PSC register
  3. Trenport Property Holdings Limited is controlled by Shop Direct Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Shop Direct Holdings Limited.

28 other companies 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.

5 directors on the board

4.3y median 5y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
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.

Property 36Utilities 32Professional services 24Dormant 14Business services 12Construction 11Finance 9Manufacturing 5

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.

Sources

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

Record details
Company number
10053972
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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