Company
Mcmullen's of Hertford Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Steven Gill 2005-2020 View profile
- Andrew Wayne Newbury 2005-2019 View profile
- Charles David Brims 2003-2025 View profile
- Peter Horatio Cecil Furness Smith 1998-2017 View profile
- Martin Thorneycroft 1997-2000 View profile
- Andrew William Kitson 1991-1998 View profile
- Fergus John Mcmullen 1991-2024 View profile
- Ian Peter Mcmullen 2018 View profile
- Kenneth Michael Colbourne 2004 View profile
- Osmond James George Mcmullen 1994 View profile
- David Robert Edgar Woodrow 1991 View profile
- Anthony John Skipper 2001 View profile
- John Christopher Mcmullen 2018 View profile
- John Stephen Lythgoe 2000-2016 View profile
- Clive Francis Butler 2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/05/1956
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.
- Mcmullen & Sons, Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mcmullen's of Hertford Limited
is controlled by Mcmullen & Sons, Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mcmullen & Sons, Limited.
2 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.
4 directors on the board
- Stephen Gould Director · appointed 2025
- David Shaun Mcmullen Director
- Heydon Mizon Director · appointed 2013
- Alexander Brodie Mcmullen Director · appointed 2016
Directors past 6 years
- Heydon Mizon Director · appointed 2013
- Alexander Brodie Mcmullen Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Stephen Gould Director · appointed 2025
- David Shaun Mcmullen Director
- Heydon Mizon Director · appointed 2013
- Alexander Brodie Mcmullen Director · appointed 2016
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00565877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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