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Companies/05491670

Mepc Milton Park No. 1 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mepc Milton Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105949450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
RP
Richard PeacockCurrent director
Appointed 2025-06-16 · 1 yr · Fund Manager
+52 others
WG
Will GibbyCurrent director
Appointed 2025-06-16 · 1 yr · Fund Manager
+17 others
MH
Matthew HeleCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+12 others
MP
Marcus PeelCurrent director
Appointed 2022-07-26 · 4 yrs · Investment Professional
+25 others
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+106 others
TJ
Thomas JacksonCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+11 others
Show 25 historical appointments
RP
Richard PeacockResigned director
Resigned 2025-05-21 · Fund Manager
EB
Emily BirdResigned director
Resigned 2024-11-20 · Director
BT
Ben TolhurstResigned director
Resigned 2023-05-30 · 1 yr · Chartered Surveyor
AO
Andrea OrlandiResigned director
Resigned 2022-07-26 · Investment Professional
RC
Roderick CarnanResigned director
Resigned 2019-08-08 · 2 yrs · Company Director
TB
Timothy BarlowResigned director
Resigned 2017-07-14 · 2 yrs · Portfolio Manager
CD
Christopher DarrochResigned director
Resigned 2017-07-14 · 5 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2017-07-14 · 8 yrs · Director
NR
Nicholas RandallResigned director
Resigned 2016-04-01 · 1 yr · Accountant
DG
David GroseResigned director
Resigned 2015-10-23 · 1 yr · Accountant
CM
Christine MilneResigned director
Resigned 2015-01-30 · Company Director
JW
Jonathan WalshResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Surveyor
RP
Rachel PageResigned director
Resigned 2010-06-01 · 4 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2010-06-01 · 3 yrs · Ceo
JD
James DippleResigned director
Resigned 2010-06-01 · 7 yrs · Managing Director
GP
Graham PierceResigned director
Resigned 2008-01-31 · 2 yrs · Accountant
EM
Emily MousleyResigned director
Resigned 2006-01-09 · 4 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 2006-01-09 · 4 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-01-09 · 2 yrs · Director Taxation
JB
John BatemanResigned director
Resigned 2005-08-01 · Chartered Surveyor
RH
Richard HarroldResigned director
Resigned 2005-08-01 · Chartered Surveyor
CorpMepc Secretaries LimitedResigned secretary
Resigned 2005-06-27 · 12 yrs
GL
Gavin LewisResigned director
Resigned 2005-06-27 · Chartered Accountant
JB
James BradyResigned director
Resigned 2005-06-27 · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active