MPM CAP PLC
Company 16267525 Active - Proposal to Strike off
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.
2 directors on the board
- Kevin Richard Haines Director · appointed 2025
- Andrew Kevin George Hildreth Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kevin Richard Haines Director · appointed 2025
- Andrew Kevin George Hildreth Director · appointed 2025
Left in the last 12 months
- David Raymond Davies 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.
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
- Sustainable Capital PLC 2 shared directors
- P1 Finance PLC 2 shared directors
- Solid Rock Multi-Strategy PLC 2 shared directors
- Gallery Group Capital PLC 2 shared directors
- Neter Group PLC 2 shared directors
Connected through a shared director
- AW Immc LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16267525 |
| Status | Active - Proposal to Strike off |
| Type | Public Limited Company |
| Incorporated | 21/02/2025 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 21/08/2026 |
| Accounts last made up | - |
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.
- Bretagne Trustees Limited
75-100% shares, 75-100% voting · notified 2025-02-21
Officers (4)
- Andrew Kevin George Hildreth Director · appointed 2025
- Kevin Richard Haines Director · appointed 2025
- Kevin Haines Secretary · appointed 2025
Show 1 former officer
- David Raymond Davies Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record