MMG Linton and Hirst Limited
Company 00382564 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
5.4y median 5.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Stephen Giles Harrow Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian Buckley Director · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TT Electronics Group Holdings Limited 2 shared directors
- Welwyn Electronics Limited 2 shared directors
- TTG Nominees Limited 2 shared directors
- A.B. Electronic Components Limited 2 shared directors
- Abtest Limited 2 shared directors
- Midland Electronics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00382564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1943 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Linton and Hirst Group Limited
75-100% shares · notified 2016-04-06
Officers (48)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
- Stephen Giles Harrow Director · appointed 2018
Show 45 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2026
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2019 · resigned 2022
- Christopher Adrian Jewell Director · appointed 2016 · resigned 2019
- John Stynes Director · appointed 2015 · resigned 2016
- John Leighton-Jones Director · appointed 2013 · resigned 2018
- Lynton David Boardman Secretary · appointed 2013 · resigned 2023
- Sameet Vohra Director · appointed 2010 · resigned 2013
- Shatish Damodar Dasani Director · appointed 2008 · resigned 2014
- Wendy Jill Sharp Secretary · appointed 2006 · resigned 2013
- Paul Felbeck Director · appointed 2006 · resigned 2013
- David Paul Matthews Director · appointed 2006 · resigned 2010
- Roderick William Weaver Director · appointed 2003 · resigned 2008
- Thomas E Carr Director · appointed 2002 · resigned 2003
- Frank Stuart Jardine Director · appointed 2002 · resigned 2003
- Sinha, Ranjit Kumar, Dr Director · appointed 2002 · resigned 2003
- Andrew Kenneth Jollife Director · appointed 2002 · resigned 2003
- Leslie Michael Eccleshall Director · appointed 2001 · resigned 2006
- Andrew John Marsh Director · appointed 2001 · resigned 2002
- George Fletcher Director · appointed 2001 · resigned 2001
- David Charles Stansfield Director · appointed 2000 · resigned 2003
- Richard Raybould Director · appointed 2000 · resigned 2003
- Sheridan Willoughby Austell Comonte Director · appointed 2000 · resigned 2002
- Roger Harrop Director · appointed 2000 · resigned 2001
- Richard Armon Evans Director · appointed 1999 · resigned 2001
- Michael Morfill Director · appointed 1998 · resigned 1999
- Anthony Kerr Griffiths Director · appointed 1998 · resigned 2001
- Peter Edward Burke Director · appointed 1996 · resigned 2000
- David Timothy Tinker Director · appointed 1996 · resigned 1998
- Martin Graham Leigh Director · appointed 1996 · resigned 2006
- Martin Ronald Atkins Director · appointed 1996 · resigned 2000
- Anthony Doyle Director · appointed 1996 · resigned 1998
- Trevor Blackshaw Director · appointed 1996 · resigned 2000
- Richard John Robinson Director · appointed 1993 · resigned 1994
- Roger Hammond Hockey Secretary · appointed 1993 · resigned 1996
- Adrian Noel Evans Director · appointed 1992 · resigned 1996
- Peter Henry Evans Director · appointed 1985 · resigned 1996
- Trevor Hirst Director · resigned 1998
- David George Neve Secretary · resigned 1993
- James Anthony Ryan Director · resigned 1996
- Spencer Lawrence Director · resigned 1998
- John Harvey Director · resigned 1993
- Douglas Hirst Director · resigned 1993
- Harry Hirst Director · resigned 1996
- John Arthur Fogg Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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