Network
The large node is MGT Ppbrg LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Fairfield PTC LimitedCorporate-llp-member · since 2022
- Agcio II GP LLCCorporate-llp-member · since 2022
- MGT BPS Coinvest LimitedCorporate-llp-designated-member · since 2022
- Mgtim LimitedCorporate-llp-designated-member · since 2022
- Charles Ian Macgregor GrahamLlp-member · since 2020
- Henry Hugo Glazebrook MorrisLlp-member · since 2020
- Callum Gerald ThorneycroftLlp-member · since 2020
Previous officers 1
- MGT LTD 2020-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2020
Ownership
Owned by (4) 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.
- Henry Hugo Glazebrook Morris ceased 2022-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Callum Gerald Thorneycroft ceased 2022-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Charles Ian Macgregor Graham ceased 2022-03-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11 - Mgtim Limited
significant influence (LLP) · notified 2022-03-09
Group
- MGT Ppbrg LLP
is controlled by Henry Hugo Glazebrook Morris
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11, ceased 2022-03-09 · source: Companies House PSC register
Ultimately controlled by Henry Hugo Glazebrook Morris.
19 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC434675
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 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