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Company · London

MMH Nominees Limited

Non-trading company

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

Network

The large node is MMH Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nicholas Michael Farmer 2018-2022 Director View profile
  2. Julie Barbara Adams 2014-2022 Director View profile
  3. Graham Robert Seddon 2014-2018 Director View profile
  4. Terence Malcolm Gale 2012-2015 Director View profile
  5. Martin David Peddie 2012-2018 Director View profile
  6. John Detheridge 2009-2012 Director View profile
  7. Stephen Mitchison 2008-2012 Director View profile
  8. Penelope Mary Bates 2004-2009 Director View profile
  9. Barry John Gay 2003-2007 Director View profile
  10. Andrew John Denley 2002-2012 Director View profile
  11. Alan Kenneth Skinner 1999-2010 Director View profile
  12. Karen Patricia Rashleigh 1999-2005 Director View profile
  13. Paul Ronald Hickson 1999-2012 Director View profile
  14. Maurice Stanley Tate 1992-1994 Director View profile
  15. Andrew James Day 1998 Director View profile
  16. Robert Hood Neville 1993 Director View profile
  17. Trevor James Ansell 2003 Director View profile
  18. David John Gibbons 2004-2021 Secretary View profile
  19. Michael George Sands 2003-2014 Secretary View profile
  20. Jeffrey Nicholas Johnson 2001-2003 Secretary View profile
  21. Anthony Neville 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
01/07/1981
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. MMH Nominees Limited is controlled by Thames Valley Secretariat Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Thames Valley Secretariat Limited is controlled by Menzies LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Menzies LLP.

18 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.

6 directors on the board

11.9y median 8.4y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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 17Business services 4Finance 4Dormant 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.

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
01571591
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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