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The large node is Mplant Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2017
Ownership
Owned by (3) 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.
- Andrew Wesley Frank Mcminn
significant influence · notified 2017-12-11 - Andrew Wesley Frank Mcminn ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 - The Mcminn Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Group
- Mplant Holdings LTD
is controlled by Andrew Wesley Frank Mcminn
Evidence
active significant influence · notified 2017-12-11 · source: Companies House PSC register
Ultimately controlled by Andrew Wesley Frank Mcminn.
16 other companies in this group
- 10222972
- Msquared Developments LTD
- Industry Aggregates Limited
- 11500796
- Jointmedica Limited
- Midland Medical Technology LTD
- Mcminn Property Investments Limited
- Midshire Farms Limited
- Msquared (Drakes Broughton) LTD
- The Mcminn Centre Limited
- Msquared (Homes) LTD
- The Mcminn Group Limited
- Wombourne Limited
- Mcminn Developments LTD
- Msquared (Clows TOP) LTD
- 10809491
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.
2 directors on the board
- Andrew Wesley Frank Mcminn Director · appointed 2017
- William Samuel Broe Pawsey Director · appointed 2018
Directors past 6 years
- Andrew Wesley Frank Mcminn Director · appointed 2017
- William Samuel Broe Pawsey Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- William Samuel Broe Pawsey Director · appointed 2018
Portfolio (1)
- Andrew Wesley Frank Mcminn 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11071111
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data