Mpower Partnership LLP
Company OC321178 Active
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 designated members only, past designated members excluded.
4 designated members on the board
- Ian Kenneth Leeper Llp-designated-member · appointed 2006
- Malcolm Eric Carroll Llp-designated-member · appointed 2006
- Simon John Theobald Llp-designated-member · appointed 2006
- Loveless Holding Ab Llp-designated-member · appointed 2023
15.7y median 20y
average tenure
20y
longest tenure
Designated members past 6 years
- Ian Kenneth Leeper Llp-designated-member · appointed 2006
- Malcolm Eric Carroll Llp-designated-member · appointed 2006
- Simon John Theobald Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (1)
- Loveless Holding Ab Llp-designated-member · appointed 2023
Portfolio (3)
- Ian Kenneth Leeper Llp-designated-member · appointed 2006
- Malcolm Eric Carroll Llp-designated-member · appointed 2006
- Simon John Theobald Llp-designated-member · appointed 2006
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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 8Business services 3Professional services 2
The sectors these designated members 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
- Reach Delivery International Limited 3 shared directors
- Bluefinity International Limited 3 shared directors
- Connect 360 International Limited 3 shared directors
- Mpower1 International Limited 2 shared directors
Connected through a shared director
- Ametrik Limited 1 shared director
- Rivendell Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC321178 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/07/2006 |
| Address | C/O WILLIAMS & CO, 8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
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.
- Simon John Theobald
25-50% surplus assets (LLP) · notified 2016-04-06 - Malcolm Eric Carroll
25-50% surplus assets (LLP) · notified 2016-04-06 - Simon John Theobald
25-50% voting (LLP) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bluefinity International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - S. C. SYS Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Bluefinity Application Services International Limited
75-100% shares · notified 2016-04-06 - Connect 360 International Limited
75-100% shares · notified 2016-04-06 - Mpower1 International Limited
75-100% shares · notified 2016-04-06 - Reach Delivery International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Loveless Holding Ab Llp-designated-member · appointed 2023
- Ian Kenneth Leeper Llp-designated-member · appointed 2006
- Malcolm Eric Carroll Llp-designated-member · appointed 2006
- Simon John Theobald Llp-designated-member · appointed 2006
Show 2 former officers
- Visionsbolaget G 2361 AB Corporate-llp-designated-member · appointed 2014 · resigned 2023
- Peter Melvyn Loveless Llp-member · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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