MMH Nominees Limited
Company 01571591 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.
6 directors on the board
- James Elton Fox Director · appointed 2024
- David Truman Director · appointed 2022
- Simon James Massey Director · appointed 2005
- Craig Hughes Director · appointed 2018
- Andrew Mark Hookway Director · appointed 1999
- Andrew England Director · appointed 2018
11.9y median 8.4y
average tenure
26.8y
longest tenure
Directors past 6 years
- Simon James Massey Director · appointed 2005
- Craig Hughes Director · appointed 2018
- Andrew Mark Hookway Director · appointed 1999
- Andrew England Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- James Elton Fox Director · appointed 2024
- David Truman Director · appointed 2022
- Simon James Massey Director · appointed 2005
- Craig Hughes Director · appointed 2018
- Andrew Mark Hookway Director · appointed 1999
- Andrew England Director · appointed 2018
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.
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
- MMH Trustees Limited 6 shared directors
- Thames Valley Secretariat Limited 2 shared directors
- Menzies LLP 2 shared directors
Connected through a shared director
- Menzies Limited 1 shared director
- Menzies Audit Limited 1 shared director
- Sandringham Company Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01571591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1981 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Thames Valley Secretariat Limited
75-100% shares · notified 2016-04-06
Officers (27)
- James Elton Fox Director · appointed 2024
- David Truman Director · appointed 2022
- Craig Hughes Director · appointed 2018
- Andrew England Director · appointed 2018
- Simon James Massey Director · appointed 2005
- Andrew Mark Hookway Director · appointed 1999
Show 21 former officers
- Nicholas Michael Farmer Director · appointed 2018 · resigned 2022
- Julie Barbara Adams Director · appointed 2014 · resigned 2022
- Graham Robert Seddon Director · appointed 2014 · resigned 2018
- Terence Malcolm Gale Director · appointed 2012 · resigned 2015
- Martin David Peddie Director · appointed 2012 · resigned 2018
- John Detheridge Director · appointed 2009 · resigned 2012
- Stephen Mitchison Director · appointed 2008 · resigned 2012
- Penelope Mary Bates Director · appointed 2004 · resigned 2009
- David John Gibbons Secretary · appointed 2004 · resigned 2021
- Michael George Sands Secretary · appointed 2003 · resigned 2014
- Barry John Gay Director · appointed 2003 · resigned 2007
- Andrew John Denley Director · appointed 2002 · resigned 2012
- Jeffrey Nicholas Johnson Secretary · appointed 2001 · resigned 2003
- Alan Kenneth Skinner Director · appointed 1999 · resigned 2010
- Karen Patricia Rashleigh Director · appointed 1999 · resigned 2005
- Paul Ronald Hickson Director · appointed 1999 · resigned 2012
- Maurice Stanley Tate Director · appointed 1992 · resigned 1994
- Andrew James Day Director · resigned 1998
- Robert Hood Neville Director · resigned 1993
- Trevor James Ansell Director · resigned 2003
- Anthony Neville Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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