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Company

MPE G.P. (Scotland) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MPE G.P. (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Wiet Austin Stokhuyzen 2015-2026 Director View profile
  2. Graham Hislop 2004-2022 Director View profile
  3. David Allan Farley 2001-2005 Director View profile
  4. Philip Goodwin 2001-2005 Director View profile
  5. Caroline Frances Corby 2000-2000 Director View profile
  6. Christopher Mary Masterson 2000-2022 Director View profile
  7. Vincent Gerald O'Brien 2000-2015 Director View profile
  8. Lisa Brine 2007-2008 Secretary View profile
  9. Stephen Harris 2007-2007 Secretary View profile
  10. Susan Mary Haworth 2000-2007 Secretary View profile
  11. Burness 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2000

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.

Group

  1. MPE G.P. (Scotland) Limited is controlled by Mllp Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mllp Holdings Limited is controlled by Montagu Private Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Montagu Private Equity LLP is controlled by Christopher Jason Gatenby
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher Jason Gatenby.

148 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.

3 directors on the board

8y median 4y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 41Business services 10Other services 6Arts and leisure 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC208145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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