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Companies/05514581

Mepc 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 · 1 ceased
Federated Hermes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-15 · No cessation recorded

Source record 202135653
Show 1 ceased record
Mepc (1946) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-15

Source record 204271177

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
PP
Paul PaviaCurrent director
Appointed 2025-07-03 · 1 yr · Real Estate Property Developer
+7 others
SM
Stephen McgoohanCurrent director
Appointed 2025-07-03 · 1 yr · Managing Director, Private Markets
+11 others
SB
Sharon BrownCurrent director
Appointed 2023-06-05 · 3 yrs · Director, Real Estate Risk, Compliance &
+1 other
CorpHermes Secretariat LimitedCurrent secretary
Appointed 2018-01-31 · 8 yrs
+106 others
CT
Christopher TaylorCurrent director
Appointed 2010-12-01 · 15 yrs · Fund Manager
+15 others
Show 26 historical appointments
BT
Ben TolhurstResigned director
Resigned 2022-02-22 · 2 yrs · Chartered Surveyor
KW
Kirsty WilmanResigned director
Resigned 2020-03-02 · 4 yrs · Chartered Accountant
DP
David PriceResigned director
Resigned 2018-09-18 · 4 yrs · Chartered Surveyor
NR
Nicholas RandallResigned director
Resigned 2016-04-01 · 5 yrs · Accountant
DG
David GroseResigned director
Resigned 2015-10-23 · 2 yrs · Accountant
CM
Christine MilneResigned director
Resigned 2015-02-16 · Company Director
MM
Martin MooreResigned director
Resigned 2013-10-01 · 1 yr · Non Executive Director
CD
Christopher DarrochResigned director
Resigned 2011-04-18 · 12 yrs · Chartered Surveyor
EM
Emily MousleyResigned director
Resigned 2010-09-29 · 5 yrs · Chartered Accountant
JW
Jonathan WalshResigned director
Resigned 2009-01-02 · 5 yrs · Chartered Surveyor
AE
Alasdair EvansResigned director
Resigned 2008-05-21 · 2 yrs · Director-Corporate Property Finance
JD
James DippleResigned director
Resigned 2008-04-01 · 13 yrs · Managing Director
AL
Antony LongstaffResigned director
Resigned 2006-10-02 · Company Director
NM
Nicholas MustoeResigned director
Resigned 2006-03-01 · Company Director
RC
Rupert ClarkeResigned director
Resigned 2006-03-01 · 4 yrs · Chief Executive Officer
PF
Peter FreemanResigned director
Resigned 2006-03-01 · 4 yrs · Company Director
AC
Alan CherryResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
RP
Rachel PageResigned director
Resigned 2006-01-16 · 9 yrs · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2005-12-19 · 8 yrs · Company Director
RQ
Roger QuinceResigned director
Resigned 2005-08-01 · 3 yrs · Economist
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 2005-07-20 · 12 yrs
GL
Gavin LewisResigned director
Resigned 2005-07-20 · Chartered Accountant
JB
James BradyResigned director
Resigned 2005-07-20 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active