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Company · London

MMG Linton and Hirst Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MMG Linton and Hirst Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Jennifer Marianne Alison Chase 2022-2026 Director View profile
  2. Thomas Charles Couchman 2022-2022 Director View profile
  3. Robert Neil George Clark 2019-2022 Director View profile
  4. Christopher Adrian Jewell 2016-2019 Director View profile
  5. John Stynes 2015-2016 Director View profile
  6. John Leighton-Jones 2013-2018 Director View profile
  7. Sameet Vohra 2010-2013 Director View profile
  8. Shatish Damodar Dasani 2008-2014 Director View profile
  9. Paul Felbeck 2006-2013 Director View profile
  10. David Paul Matthews 2006-2010 Director View profile
  11. Roderick William Weaver 2003-2008 Director View profile
  12. Thomas E Carr 2002-2003 Director View profile
  13. Frank Stuart Jardine 2002-2003 Director View profile
  14. Dr Ranjit Kumar Sinha 2002-2003 Director View profile
  15. Andrew Kenneth Jollife 2002-2003 Director View profile
  16. Leslie Michael Eccleshall 2001-2006 Director View profile
  17. Andrew John Marsh 2001-2002 Director View profile
  18. George Fletcher 2001-2001 Director View profile
  19. David Charles Stansfield 2000-2003 Director View profile
  20. Richard Raybould 2000-2003 Director View profile
  21. Sheridan Willoughby Austell Comonte 2000-2002 Director View profile
  22. Roger Harrop 2000-2001 Director View profile
  23. Richard Armon Evans 1999-2001 Director View profile
  24. Michael Morfill 1998-1999 Director View profile
  25. Anthony Kerr Griffiths 1998-2001 Director View profile
  26. Peter Edward Burke 1996-2000 Director View profile
  27. David Timothy Tinker 1996-1998 Director View profile
  28. Martin Graham Leigh 1996-2006 Director View profile
  29. Martin Ronald Atkins 1996-2000 Director View profile
  30. Anthony Doyle 1996-1998 Director View profile
  31. Trevor Blackshaw 1996-2000 Director View profile
  32. Richard John Robinson 1993-1994 Director View profile
  33. Adrian Noel Evans 1992-1996 Director View profile
  34. Peter Henry Evans 1985-1996 Director View profile
  35. Trevor Hirst 1998 Director View profile
  36. James Anthony Ryan 1996 Director View profile
  37. Spencer Lawrence 1998 Director View profile
  38. John Harvey 1993 Director View profile
  39. Douglas Hirst 1993 Director View profile
  40. Harry Hirst 1996 Director View profile
  41. John Arthur Fogg 1997 Director View profile
  42. Lynton David Boardman 2013-2023 Secretary View profile
  43. Wendy Jill Sharp 2006-2013 Secretary View profile
  44. Roger Hammond Hockey 1993-1996 Secretary View profile
  45. David George Neve 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/09/1943
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. MMG Linton and Hirst Limited is controlled by Linton and Hirst Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Linton and Hirst Group Limited is controlled by Automotive Electronic Systems Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Automotive Electronic Systems Limited is controlled by TT Electronics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TT Electronics PLC.

46 other companies in this group

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 directors only, past directors excluded.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 35Manufacturing 23Business services 7Retail and trade 3

The sectors these directors 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.

Sources

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

Record details
Company number
00382564
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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