MGT LTD
Company 10665021 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.
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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.
3 directors on the board
- Charles Ian Macgregor Graham Director · appointed 2018
- Henry Hugo Glazebrook Morris Director · appointed 2017
- Callum Gerald Thorneycroft Director · appointed 2017
Directors past 6 years
- Charles Ian Macgregor Graham Director · appointed 2018
- Henry Hugo Glazebrook Morris Director · appointed 2017
- Callum Gerald Thorneycroft Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Charles Ian Macgregor Graham Director · appointed 2018
- Henry Hugo Glazebrook Morris Director · appointed 2017
- Callum Gerald Thorneycroft Director · appointed 2017
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mgtim Limited 3 shared directors
- MGT BPS Coinvest Limited 3 shared directors
Connected through a shared director
- William Dale Investments Limited 1 shared director
- Williamdale Property Group LTD. 1 shared director
- Ppbrg GP LTD 1 shared director
- Ppbrg Propco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10665021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2017 |
| Address | 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Henry Hugo Glazebrook Morris
25-50% shares, 25-50% voting · notified 2017-03-10 - Callum Gerald Thorneycroft
25-50% shares, 25-50% voting · notified 2017-03-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGT Reading LLP
significant influence (LLP) · notified 2018-06-08 - LAM MGT Reading LLP ceased 2018-06-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-04
Officers (3)
- Charles Ian Macgregor Graham Director · appointed 2018
- Henry Hugo Glazebrook Morris Director · appointed 2017
- Callum Gerald Thorneycroft Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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Related record