Company
MSP Nominee 1 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Sean Martin Davies 2024-2026 View profile
- Professor Luke Gregory Georghiou 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2023
Ownership
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.
- Manchester Science Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Inhoco Formations Limited ceased 2024-01-19
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03
Group
- MSP Nominee 1 Limited
is controlled by Manchester Science Partnerships Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 · source: Companies House PSC register - Manchester Science Partnerships Limited
is controlled by Bruntwood Science Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Science Limited
is controlled by Bruntwood Scitech Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Scitech Limited
is controlled by Bruntwood Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Limited
is controlled by Bruntwood Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Group Limited
is controlled by Christopher George Oglesby
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher George Oglesby.
116 other companies in this group
- Trafford Bruntwood LLP
- Bruntwood Science Finance Services Limited
- Bruntwood Management Services Limited
- Alderley Imaging Limited
- 3 Sovereign Square Holdings 1 LLP
- Cubicworks LTD
- Bruntwood AV3 Limited
- Bruntwood Kennedy Tower Limited
- Bruntwood Construction Limited
- Bruntwood ST Chads Hotel Limited
- Principal Agent Management Limited
- Bruntwood Circle Square 4 Limited
- Stamford Quarter Nominee Holdings Limited
- Select Oxford Road Holdings Limited
- Bruntwood Circle Square 12 Limited
- Bruntwood MET Tower Limited
- Bruntwood Solar Assets LTD
- Winters Building Freehold Limited
- Bruntwood Scitech MTL Parent 2 Limited
- Bruntwood Estates Holdings Limited
- Bruntwood Scitech Melbourn Limited
- Birmingham Health Innovation Campus Holdings Limited
- Bruntwood Aviva 2 Limited
- Alderley Park Limited
- Abney 2003 Limited
- Birmingham Technology (Property) Limited
- Sister SPV 1 Limited
- Bruntwood Bury Holdings Limited
- MSP Nominee 2 Limited
- Bruntwood 2000 Beta Portfolio Limited
- Bruntwood Bond 2 Limited
- Bruntwood Scitech MTL Holdco 2 Limited
- Bruntwood RB Limited
- K Site Limited
- Citylabs 4.0 Limited
- Bruntwood MTL Limited
- Birmingham Technology (Venture Capital) Limited
- Cobco 907 Limited
- Bruntwood Circle Square 14 Limited
- Unify Management Solutions Limited
- Bruntwood Scitech Limited
- Bruntwood Limited
- Bruntwood Platform Leeds Limited
- Bury Bruntwood (Millgate) LLP
- Sister SPV 3 Limited
- Bruntwood Scitech MTL Parent 1 Limited
- Bruntwood ID Manchester Limited
- Sister Estates Management Limited
- Trafford Bruntwood (Stretford Mall) LLP
- Stretford Mall Nominee Holdings 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.
3 directors on the board
- Christopher Andrew Roberts Director · appointed 2026
- Kevin James Crotty Director · appointed 2024
- Professor Anthony John Holden Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher Andrew Roberts Director · appointed 2026
- Kevin James Crotty Director · appointed 2024
- Professor Anthony John Holden Director · appointed 2025
Left in the last 12 months
- Sean Martin Davies Director · appointed 2024 · resigned 2026
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
- 15257464
- 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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