MPT UK Holdings Limited
Company 14819738 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.
3 directors on the board
- Conor O’Donnell Director · appointed 2024
- James Kevin Hanna Director · appointed 2023
- Charles Salmon Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Conor O’Donnell Director · appointed 2024
- James Kevin Hanna Director · appointed 2023
- Charles Salmon Director · appointed 2024
Left in the last 12 months
- Stephanie Carroll Hamner Director · appointed 2023 · 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
- MPT Calverton Limited 3 shared directors
- MPT Goddards Green Limited 3 shared directors
- MPT Langho Limited 3 shared directors
- MPT Royston Limited 3 shared directors
- MPT Llanarth Limited 3 shared directors
- MPT Edmonton Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14819738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2023 |
| Address | FLOOR 6, 61 CURZON STREET, LONDON, W1J 8PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Medical Properties Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Medical Properties Trust, Inc. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 76 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPT Cavendish LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-14 - MPT Bristol LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Ashtead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Dewsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Dorchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Downs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Droitwich SPA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT East Riding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Euxton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Hendon LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Lincolnshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Milton Keynes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT MT Stuart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Reading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Renacres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Rowley Limited
75-100% shares · notified 2023-06-14 - MPT Sandon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Walsall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Winfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Bamford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Bromley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Burston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Bussage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Fromefield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Godalming Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Hemel Hempstead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Hurworth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Mansionhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Meanwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Melton Mowbray Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Middleton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Monmouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Newbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Odiham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT OLD Woking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Preston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Roehampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Sketchley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Southampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Tadley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Wilmslow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Woodbourne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT 30 (Paddocks Hospital) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Altrincham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT AYR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Calverton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Chelmsford LTD
75-100% shares · notified 2023-06-14 - MPT Edmonton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - MPT Goddards Green Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
+26 more
Officers (5)
- Conor O’Donnell Director · appointed 2024
- Charles Salmon Director · appointed 2024
- James Kevin Hanna Director · appointed 2023
Show 2 former officers
- Katie Mae Williams Director · appointed 2023 · resigned 2024
- Stephanie Carroll Hamner Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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