MSP Corporate Services Limited
Company 11594637 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.
1 directors on the board
- Ian Brian Farrelly Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- MSP Secretaries Limited 1 shared director
- Cargil Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11594637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2018 |
| Address | 27-28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Philippa Anne Keith
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - John Cyril Stuttaford ceased 2021-08-29
significant influence · notified 2018-09-28
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Share Registrars Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Slim 80 Days Limited ceased 2018-12-17
75-100% shares, 75-100% voting · notified 2018-12-17 - RED Lane Cottages Limited ceased 2018-12-21
75-100% shares · notified 2018-12-21 - Macfarlane Hull Limited ceased 2019-09-27
75-100% shares · notified 2019-09-27 - MSP Payroll Services Limited ceased 2020-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-22 - OC435751 ceased 2021-02-27
significant influence (LLP) · notified 2021-02-27 - Combined Leisure Solutions LLP ceased 2021-03-03
significant influence (LLP) · notified 2021-03-03
Officers (13)
- Westley Maffei Secretary · appointed 2025
- Michael Clarke Secretary · appointed 2024
- Ian Brian Farrelly Director · appointed 2023
- Joy Mazhambe Secretary · appointed 2021
Show 9 former officers
- Lee Bird Secretary · appointed 2023 · resigned 2024
- Suzanne Louise Alves Secretary · appointed 2021 · resigned 2025
- Jayvani Munian Secretary · appointed 2020 · resigned 2021
- Lucinda Nicholas Secretary · appointed 2020 · resigned 2022
- Divya Mistry Secretary · appointed 2019 · resigned 2021
- Srabani Saha Secretary · appointed 2019 · resigned 2020
- Devenia East Secretary · appointed 2018 · resigned 2020
- Ian Brian Farrelly Secretary · appointed 2018 · resigned 2023
- John Cyril Stuttaford Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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