The Governance RegisterEdition 2026 · Compiled 23rd August 2026

M&RP Holdings Limited

Company NI653495 Active

Connected board network

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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

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 13Construction 8Professional services 5Finance 4Dormant 3Business services 1

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.

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

Connected through a shared director

Deterministic, from public records.

Company details

NumberNI653495
StatusActive
TypePrivate Limited Company
Incorporated05/06/2018
Address17-19 DUNGANNON ROAD, COOKSTOWN, BT80 8TL
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • ES DOR 10 Limited ceased 2020-07-02
    75-100% shares, 75-100% voting · notified 2018-06-05
  • MRP Land Limited ceased 2023-09-29
    75-100% shares, 75-100% voting · notified 2020-07-02

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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