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Who leads it
Previous officers 2
- Martin Francis Magee 2011-2025 View profile
- James Higgins 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/2011
Ownership
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.
- MRP Land Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- ES Newgate Limited
is controlled by MRP Land Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MRP Land Limited.
18 other companies in this group
- MRP Bristol Limited
- MRP Weavers Cross Limited
- MRP Morrison ST Limited
- MRP Holliday Limited
- ES Suffolk Birmingham Limited
- MRP Nottingham Limited
- MP8 Limited
- MRP 200 REN Limited
- ES Coventry Limited
- ES North Street Limited
- MRP Investment & Development Limited
- MRP NUH Limited
- MRP Chapel Lane Limited
- ES Gateshead Limited
- MRP Hammersmith Limited
- ES Corporation Street Limited
- ES Manchester High Limited
- MRP Land 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.
2 directors on the board
- Stephen Herbert Surphlis Director · appointed 2011
- Mary Margaret Laverty Director · appointed 2020
Directors past 6 years
- Stephen Herbert Surphlis Director · appointed 2011
- Mary Margaret Laverty Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stephen Herbert Surphlis Director · appointed 2011
- Mary Margaret Laverty Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI608891
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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