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Companies/09443023

Mpb Group Limited

Private Limited Company · Brighton

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
MB
Mr Matthew BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 107821388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 10 historical
JD
Jens DueingCurrent director
Appointed 2026-02-03
+1 other
KM
Karen MccormickCurrent director
Appointed 2023-11-09 · 2 yrs · Finance Director
SK
Sian KeaneCurrent director
Appointed 2023-08-01 · 3 yrs · Chief People Officer
JB
James BilefieldCurrent director
Appointed 2021-07-21 · 5 yrs · Chair Person
+2 others
CorpVitruvian Directors Ii LimitedCurrent director
Appointed 2021-03-31 · 5 yrs
+22 others
CorpVitruvian Directors I LimitedCurrent director
Appointed 2021-03-31 · 5 yrs
+33 others
SW
Sebastian WossagkCurrent director
Appointed 2019-07-10 · 7 yrs · Managing Partner
SR
Scott RyanCurrent director
Appointed 2018-05-29 · 8 yrs · Cfo
+2 others
KM
Katherine MitchellCurrent director
Appointed 2015-11-01 · 10 yrs · Cfo
+1 other
MB
Matthew BarkerCurrent director
Appointed 2015-02-17 · 11 yrs · Director
+1 other
Show 10 historical appointments
MM
Matthew MeadResigned director
Resigned 2019-09-26 · 6 yrs · Venture Partner
JS
Jonathan SimmResigned director
Resigned 2019-02-08 · Investor Director
HB
Howard BellResigned director
Resigned 2018-12-24 · 2 yrs · Venture Partner
EM
Eyal MalingerResigned director
Resigned 2018-02-28 · 5 yrs · Investment Director
SB
Simon BarrellResigned director
Resigned 2018-01-08 · Company Director
JR
Jane ReochResigned director
Resigned 2018-01-08 · 1 yr · Portfolio Director
FS
Frank SullivanResigned director
Resigned 2016-06-15 · 1 yr · Chief Operations Officer
GB
Gregory David BlinResigned director
Resigned 2016-06-15 · 1 yr · Investment Manager
SH
Simon HallResigned director
Resigned 2015-11-01 · 1 yr · Consultant
AC
Andrew CoghlanResigned director
Resigned 2015-11-01 · 2 yrs · Accountancy Partner

Board profile

People with appointments
10
Directors assessed
8
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active