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Who leads it
Previous officers 7
- Karen Dilys Miller 2025-2025 View profile
- Colin Robert Kirkpatrick 2024-2026 View profile
- Timothy David Jordan 2021-2024 View profile
- Howard Kew 2018-2021 View profile
- Martin Burns 2018-2023 View profile
- Simon James Kayll 2018-2023 View profile
- David Wheeler 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2018
Ownership
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
Group
- Mpsuw Limited
is controlled by The Medical Protection Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-02 · source: Companies House PSC register
Ultimately controlled by The Medical Protection Society Limited.
12 other companies in this group
- Victoria Place Management Company (Leeds) Limited
- Mpscm Limited
- The Dental Protection Society Limited
- MPS Claims Services Limited
- The MPS Periodical Payments Trustee Limited
- Meif Scotland LP
- Dental Protection Limited
- MIP II Scotland L.P.
- Meif II Scotland L.P.
- MP Properties Limited
- MPI (London) Limited
- The Medical Protection Society Limited
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
- Philip John Towell Director · appointed 2026
- Helen Louise Bryant Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip John Towell Director · appointed 2026
- Helen Louise Bryant Director · appointed 2025
Left in the last 12 months
- Colin Robert Kirkpatrick Director · appointed 2024 · resigned 2026
- Karen Dilys Miller Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11600166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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