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Company

MSD UK Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is MSD UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Tina May Westwood 2021-2024 Director View profile
  2. Charles Leahy 2021-2021 Director View profile
  3. Robert Michael Platek 2020-2025 Director View profile
  4. John Licciardello 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2020

Ownership

Owned by (4) 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.

  • Byron David Trott
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
  • John Licciardello ceased 2021-07-12
    significant influence · notified 2021-01-01
  • Marcello Liguori ceased 2026-03-11
    significant influence · notified 2021-01-01
  • Robert Michael Platek ceased 2026-03-11
    significant influence · notified 2021-01-01
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. MSD UK Holdings Limited is controlled by Byron David Trott
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 · source: Companies House PSC register

Ultimately controlled by Byron David Trott.

60 other companies in this group

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.

3 directors on the board

3y median 2.2y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Finance 28Tech and media 6Property 3Professional services 2Business services 1Construction 1Dormant 1

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
12701276
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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