Network
The large node is MDV Holdings B LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2025
Ownership
Owned by (3) 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.
- MDV Ventures MGT Limited
25-50% shares, 25-50% voting · notified 2025-11-12 - AC Cubed Limited
25-50% shares, 25-50% voting · notified 2026-02-26 - NFG Europe Limited ceased 2026-02-26
25-50% shares, 25-50% voting · notified 2026-02-12
Group
- MDV Holdings B LTD
is controlled by MDV Ventures MGT Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-12 · source: Companies House PSC register - MDV Ventures MGT Limited
is controlled by AC Cubed Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-08-29 · source: Companies House PSC register - AC Cubed Limited
is controlled by Crystal Esme Grace Collins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-08-22 · source: Companies House PSC register
Ultimately controlled by Crystal Esme Grace Collins.
3 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.
2 directors on the board
- Andrew Charles Michael Collins Director · appointed 2025
- Christopher Prouty Sanford Hodgson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Michael Collins Director · appointed 2025
- Christopher Prouty Sanford Hodgson Director · appointed 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
- 16850793
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data