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Governance Register

Company

MPI (Elgin) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 4

  1. Sheena Stewart 2024–2024 Director View profile
  2. Niall Geddes Mcarthur 2021–2024 Director View profile
  3. William Mark Mcnamee 2016–2021 Director View profile
  4. Philippa Rosalind Mcnamee 2016–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2016

Ownership

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.

Group

  1. MPI (Elgin) Limited is controlled by William Mark Mcnamee
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-23, ceased 2021-06-11 · source: Companies House PSC register

Ultimately controlled by William Mark Mcnamee.

29 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 for researchers

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

3.6y median 3.6y
average tenure
5.1y
longest tenure
0
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.

Professional services 3Property 2Tech and media 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
SC550990
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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