Company

MBM Limited Liability Partnership

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

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William Alexander Finlayson 2005-2016 Llp-designated-member View profile
David William Calder 2005-2011 Llp-designated-member View profile
Mark Victor Michie 2005-2009 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 01/09/2005

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.

Stuart James Falconer Hendry
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
William Alexander Finlayson ceased 2016-07-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company
MBM Commercial LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-31

Group

MBM Limited Liability Partnership is controlled by Stuart James Falconer Hendry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart James Falconer Hendry.

1 other company in this group

Openlegals Limited

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.

1 designated members on the board

Stuart James Falconer Hendry Llp-designated-member · appointed 2005

20.9y median 20.9y

average tenure

20.9y

longest tenure

Designated members past 6 years

Stuart James Falconer Hendry Llp-designated-member · appointed 2005

First-time vs portfolio designated members

Portfolio (1)

Stuart James Falconer Hendry Llp-designated-member · appointed 2005

also govern a charity

left in the last 12 months

corporate seats

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.

Professional services 5Dormant 1Other services 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details

Company number: SO300704
Status: Active
Type: Limited Liability Partnership
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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