Company · London Liquidation
MBI3 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Michael John Walsh 2024-2026 View profile
- Robert Brownett 2020-2023 View profile
- Shaun Aaron Carvalho 2018-2023 View profile
- Christopher Lawrenson 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/06/2018
- Registered office
- London
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
- Roy Andrew Smith Director · appointed 2020
- Edward Thomas Kent Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
- Dalbir Singh Chana Director · appointed 2018
- Dan Christopher Herron Director · appointed 2020
Directors past 6 years
- Roy Andrew Smith Director · appointed 2020
- Edward Thomas Kent Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
- Dalbir Singh Chana Director · appointed 2018
- Dan Christopher Herron Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Dalbir Singh Chana Director · appointed 2018
Portfolio (4)
- Roy Andrew Smith Director · appointed 2020
- Edward Thomas Kent Director · appointed 2018
- Brian Paul Hutchison Director · appointed 2018
- Dan Christopher Herron Director · appointed 2020
Left in the last 12 months
- Michael John Walsh Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11413088
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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