Skip to contentClarengateINTELLIGENCE
Companies/08624676

Mepc Silverstone No.2 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 143346844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
RP
Richard PeacockCurrent director
Appointed 2025-06-16 · 1 yr · Fund Manager
+54 others
WG
Will GibbyCurrent director
Appointed 2025-06-16 · 1 yr · Fund Manager
+17 others
PP
Paul PaviaCurrent director
Appointed 2025-05-22 · 1 yr · Real Estate Property Developer
+6 others
MH
Matthew HeleCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+12 others
MP
Marcus PeelCurrent director
Appointed 2022-05-04 · 4 yrs · Investment Professional
+25 others
TJ
Thomas JacksonCurrent director
Appointed 2022-05-04 · 4 yrs · Fund Managing Director
+11 others
Appointed 2018-01-31 · 8 yrs
+106 others
Show 14 historical appointments
RP
Richard PeacockResigned director
Resigned 2025-05-21 · Fund Manager
EB
Emily BirdResigned director
Resigned 2023-08-07 · 1 yr · Director
PP
Paul PaviaResigned director
Resigned 2023-05-30 · 1 yr · Real Estate Property Developer
CD
Christopher DarrochResigned director
Resigned 2022-03-31 · 1 yr · Chartered Surveyor
CT
Christopher TaylorResigned director
Resigned 2022-03-31 · 3 yrs · Director
KW
Kirsty WilmanResigned director
Resigned 2018-01-31 · 4 yrs · Chartered Accountant
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 2015-01-30 · Company Director
Resigned 2013-07-25 · 4 yrs
JW
Jonathan WalshResigned director
Resigned 2013-07-25 · 1 yr · Chartered Surveyor
RP
Rachel PageResigned director
Resigned 2013-07-25 · 1 yr · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2013-07-25 · Ceo
JD
James DippleResigned director
Resigned 2013-07-25 · 8 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active