Mhvw Estates Limited

Company 01117121 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.

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.

directors on the board

9y median 5.5y

average tenure

30.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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 4Arts and leisure 1Finance 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

NEW Yacht Club Limited 1 shared director
Karslakes Limited 1 shared director
Futures Housing Group Limited 1 shared director
Rahom Solutions Limited 1 shared director
MH(VW)E Custodian Trustee Company LTD 1 shared director
Thornbury Real Estate Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01117121
Status	Active
Type	Private Limited Company
Incorporated	06/06/1973
Address	THE GATEHOUSE WELLAND BUSINESS PARK, VALLEY WAY, MARKET HARBOROUGH, LE16 7PS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (7)

Mh(Vw)E Custodian Trustee Company Ltd
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% right to appoint and remove directors
Mr Barry Langford High ceased 2020 British
ownership of shares 75-100%
Helen Margaret Taylor-Brown ceased 2023 British
ownership of shares 75-100% as trust
Ian Glyn Lewis ceased 2023 British
ownership of shares 75-100% as trust
Atony Nigel How ceased 2023 British
ownership of shares 75-100% as trust
Diane Preston ceased 2023 British
ownership of shares 75-100% as trust
Mr William Richard Holmes ceased 2023 British
ownership of shares 75-100% as trust

Officers (13)

Raymond Antony Hugh O’Malley Director · appointed 2026
Patrick Thomas Michael Duffy Director · appointed 2026
David Christopher Jordan Green Director · appointed 2021
Susan Margaret How Secretary · appointed 2018
John David Yeates Director · appointed 2018
Antony Nigel How Director · appointed 1996

Show 7 former officers

David Alford Collins Director · appointed 2018 · resigned 2026
Robert Thornewill Miller Director · appointed 2017 · resigned 2026
John Miller Buchanan Baker Secretary · appointed 1997 · resigned 2018
Maurice Coxall Secretary · appointed 1994 · resigned 1997
John Fenwick Luke Director · appointed 1993 · resigned 2018
Barry Langford High Director · resigned 2019
Hilda High Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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