Mpscm Limited
Company 11599970 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Philip John Towell Director · appointed 2025
- Richard John Pile Director · appointed 2025
- Helen Louise Bryant Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Philip John Towell Director · appointed 2025
- Richard John Pile Director · appointed 2025
- Helen Louise Bryant Director · appointed 2025
Left in the last 12 months
- Karen Van Der Vlugt Director · appointed 2024 · resigned 2025
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.
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
- Mpsuw Limited 2 shared directors
Connected through a shared director
- The Medical Protection Society Limited 1 shared director
- Dental Protection Limited 1 shared director
- MPI (London) Limited 1 shared director
- The MPS Periodical Payments Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11599970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2018 |
| Address | LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- The Medical Protection Society Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02
Officers (9)
- Philip John Towell Director · appointed 2025
- Helen Louise Bryant Director · appointed 2025
- Richard John Pile Director · appointed 2025
- Rory Brendan Kelly Secretary · appointed 2024
Show 5 former officers
- Karen Van Der Vlugt Director · appointed 2024 · resigned 2025
- Timothy David Jordan Director · appointed 2021 · resigned 2024
- Howard Kew Director · appointed 2018 · resigned 2021
- Simon James Kayll Director · appointed 2018 · resigned 2023
- David Wheeler Secretary · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record