The Governance RegisterEdition 2026 · Compiled 12th July 2026

MP1 Limited

Company 10867697 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
7.6y median 7.6y
average tenure
7.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 17Business services 3Construction 3Finance 2Other services 2Professional services 2Agriculture 1Property 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

Number10867697
StatusActive
TypePrivate Limited Company
Incorporated17/07/2017
Address34 NORRICE LEA, LONDON, N2 0RE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (2)

  • Pogbie Holding Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mongoose Projects Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Connell, David John Director · appointed 2018
  • Waxman, Jonathan Director · appointed 2018
  • Hall, Ian David Director · appointed 2018
  • Kenber, Mark William Former Director · appointed 2017 · resigned 2018
  • Mongoose Energy LTD Former Corporate-secretary · appointed 2017 · resigned 2018

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

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