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Company

MHR International UK Limited

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

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Who leads it

Previous officers 37

  1. Andrew Peet 2015-2019 Director View profile
  2. Matthew Ronald Jenkins 2013-2017 Director View profile
  3. Iain Stuart Moffat 2011-2015 Director View profile
  4. Richard Thomas 2011-2017 Director View profile
  5. Richard Thomas 2011-2011 Director View profile
  6. Declan Joseph Mcgrath 2008-2013 Director View profile
  7. Bowie, John Leslie, Doctor 2007-2011 Director View profile
  8. John Christopher Bell 2007-2007 Director View profile
  9. Paul Martin Parris 2004-2004 Director View profile
  10. Lawrence Charles Knowles 2001-2015 Director View profile
  11. Paul Francis Richmond 1999-1999 Director View profile
  12. Stephen Peter Tombs 1999-2000 Director View profile
  13. Simon George Pinckney Latham 1999-2002 Director View profile
  14. Peter Ralph Collinson 1999-2005 Director View profile
  15. John Spencer Farrow 1998-2015 Director View profile
  16. Richard Marcus Callister Radcliffe 1998-1999 Director View profile
  17. Philip Andrew Murphy 1998-1999 Director View profile
  18. David Anthony Woodward 1998-2000 Director View profile
  19. Nigel Hugh Dalziel Austen 1998-1999 Director View profile
  20. Marion Webster 1997-1998 Director View profile
  21. David Charles Robert Silsbury 1996-1997 Director View profile
  22. Michael Gary Harvey 1996-1998 Director View profile
  23. Michael Anthony Marrison 1994-1998 Director View profile
  24. Elizabeth Anne Mills 1994 Director View profile
  25. Malcolm Strickland 1994 Director View profile
  26. David Anthony Dryden 2008 Director View profile
  27. Nicholas Forfar Cook 1996 Director View profile
  28. Stewart Shepherd 1996 Director View profile
  29. Andrew Peet 2017-2019 Secretary View profile
  30. John Farrow 2017-2017 Secretary View profile
  31. Andrew Peet 2015-2017 Secretary View profile
  32. Stephen Fraser-Burton 2014-2015 Secretary View profile
  33. Mark Richard Doughty 2002-2015 Secretary View profile
  34. Stephen Thomas Pearson 1997-1998 Secretary View profile
  35. David Wilde 1995-1997 Secretary View profile
  36. Terence John Wilson 1994-1995 Secretary View profile
  37. Ronald Keith Selley 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

16 contracts · £7,645,424 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Human Resource and Payroll System Buyer: South Wales Fire and Rescue Service £1,834,000 2026-09-15 Source: Find a Tender

    This invitation to Tender (ITT) has been issued by the Contracting Authority who are seeking to award a contract for the provision of a new HR & Payroll system

  • CA17172 - Chesterfield College - HR, Payroll and Workforce Development Tender Buyer: Chesterfield College £306,933 2026-08-06 CPV 79414000 Source: Contracts Finder

    Chesterfield College - HR, Payroll and Workforce Development System Tender To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17172. Not registered: Visit https://supplie…

  • Provision of an Integrated HR and Payroll System Buyer: Blaenau Gwent County Borough Council £2,088,103 2026-07-24 Source: Find a Tender

    This notice is placed on behalf of Blaenau Gwent and Torfaen County Borough Councils (The Contracting Authorities). Following the publication of the relevant UK5 Transparency Notice, The Contracting Authorities intend to enter into a joint…

  • HR and Payroll Software Solution Buyer: Be One Homes £519,293 2026-07-10 Source: Find a Tender

    Provision of a Cloud Based HR and Payroll Software Solution for Be One Homes. Contract to be awarded to one entity that can provide the mandatory services required as outlined within the tender documents.

  • HR & Payroll Software Buyer: Pension Protection Fund £241,318 2026-06-30 CPV 48450000 Source: Contracts Finder

    A contract for HR & Payroll Software Services This was procured via G-Cloud 14 The contract value includes VAT

  • HR and Payroll Services Buyer: Housing Solutions £136,428 2026-06-30 CPV 48450000 Source: Contracts Finder

    Provision of a Payroll Software Solution, including implementation, configuration, maaintenance, support and software licensing.

  • CA16482 - Hartlepool College of Further Education - HR and Payroll Software Buyer: Hartlepool College of Further Education £169,192 2026-02-04 CPV 79414000 Source: Contracts Finder

    Hartlepool College of Further Education - HR and Payroll Software Tender To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16482. Not registered: Visit https://suppliers…

  • HR Payroll System Buyer: UK HYDROGRAPHIC OFFICE £512,210 2025-11-10 CPV 79410000 Source: Contracts Finder

    To continue to host, support and develop the Integrated HR & Payroll System using a UK-based cloud subscription for up to 1,250 employees (includes temporary resource) which includes active and leaver accounts based on the requirements in t…

  • Hosted HR, Talent and Managed Payroll Buyer: Nuclear Decommissioning Authority £986,614 2025-07-31 CPV 48000000 Source: Contracts Finder

    HR Software Platform and Payroll Services

  • iTrent HR & Payroll Buyer: ADVISORY, CONCILIATION AND ARBITRATION SERVICE £526,108 2025-03-31 CPV 48000000 Source: Contracts Finder

    Software and outsourcing services for Human Capital Management (HCM), Payroll, Talent, Learning and Analytics.

  • Data Archiving Contract Buyer: Coventry University £108,226 2024-03-29 CPV 48600000 Source: Contracts Finder

    The following sub processors are used when providing some services for Analytics • Microsoft (Azure Hosting) • MHR International UK Ltd (hosting of reports where iTrent is not hosted by MHR) • IBM (hosting) • SAP (hosting)

  • EHRC 2122-26 HR and Payroll System Buyer: Equality and Human Rights Commission £216,999 2022-12-02 CPV 72000000 Source: Contracts Finder

    Call-Off from CCS Digital Marketplace G-Cloud for the provision of an integrated HR and Payroll system which reduces burden and manual intervention; gives self-service options to staff and managers whilst retaining high security for persona…

  • Implementation & Migration Services, Software & Maintenance: Buyer: Blackpool Council Value not published Date not published CPV 72000000 Source: Find a Tender

    Blackpool Council require implementation and data migration services, software and ongoing maintenance and support of the software for: Lot 1 - HR and Payroll system and Lot 2 - Finance Management system (including eProcurement). The Author…

  • Human & Resources & Payroll Software Buyer: Dacorum Borough Council Value not published Date not published CPV 48000000 Source: Find a Tender

    Human & Resources & Payroll Software and associated services

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • HR & Payroll Solution Buyer: LTE Group Value not published Date not published Source: Find a Tender

    Provision of software and services between LTE Group and MHR International UK Ltd for the continued provision of the iTrent HR, Payroll and Analytics system, together with associated support, maintenance and third-party services. The agreem…

About

Incorporated
03/10/1984

Ownership

Owned by (2) 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. MHR International UK Limited is controlled by John Roger Mills
    Evidence
    active significant influence · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by John Roger Mills.

10 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.

Financials

Net assets
£18,856,195
Total assets
£28,728,372
Cash
£14,074,213
Employees
867
Turnover
£134,516,600
Profit/loss
£10,981,668

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

13.7y median 14.6y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Tech and media 6Professional services 5Finance 4Agriculture 2Property 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
01852206
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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