MHR International UK Limited
Company 01852206 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.
5 directors on the board
- Melissa Elizabeth Mills Director · appointed 2022
- Anton Roe Director · appointed 2004
- Jonathan Mills Director · appointed 2005
- Jessica Margaret Mills Director · appointed 2017
- John Roger Mills Director
13.7y median 14.6y
average tenure
21.7y
longest tenure
Directors past 6 years
- Anton Roe Director · appointed 2004
- Jonathan Mills Director · appointed 2005
- Jessica Margaret Mills Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Anton Roe Director · appointed 2004
Portfolio (4)
- Melissa Elizabeth Mills Director · appointed 2022
- Jonathan Mills Director · appointed 2005
- Jessica Margaret Mills Director · appointed 2017
- John Roger Mills Director
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.
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
- MHR Global Holdings Limited 2 shared directors
- MHR People First Limited 2 shared directors
- Mills Agricultural Limited 2 shared directors
- MHR International Holdings Limited 2 shared directors
- MHR International Limited 2 shared directors
- MHR International Emea Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01852206 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1984 |
| Address | BRITANNIA HOUSE MERE WAY CAMPUS, RUDDINGTON, NOTTINGHAM, NG11 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- John Roger Mills
significant influence · notified 2016-06-30 - MHR Global Holdings Limited
75-100% shares · notified 2016-04-06
Officers (43)
- Melissa Elizabeth Mills Director · appointed 2022
- Peter Ward Secretary · appointed 2019
- Jessica Margaret Mills Director · appointed 2017
- Jonathan Mills Director · appointed 2005
- Anton Roe Director · appointed 2004
- John Roger Mills Director
Show 37 former officers
- Andrew Peet Secretary · appointed 2017 · resigned 2019
- John Farrow Secretary · appointed 2017 · resigned 2017
- Andrew Peet Secretary · appointed 2015 · resigned 2017
- Andrew Peet Director · appointed 2015 · resigned 2019
- Stephen Fraser-Burton Secretary · appointed 2014 · resigned 2015
- Matthew Ronald Jenkins Director · appointed 2013 · resigned 2017
- Iain Stuart Moffat Director · appointed 2011 · resigned 2015
- Richard Thomas Director · appointed 2011 · resigned 2017
- Richard Thomas Director · appointed 2011 · resigned 2011
- Declan Joseph Mcgrath Director · appointed 2008 · resigned 2013
- Bowie, John Leslie, Doctor Director · appointed 2007 · resigned 2011
- John Christopher Bell Director · appointed 2007 · resigned 2007
- Paul Martin Parris Director · appointed 2004 · resigned 2004
- Mark Richard Doughty Secretary · appointed 2002 · resigned 2015
- Lawrence Charles Knowles Director · appointed 2001 · resigned 2015
- Paul Francis Richmond Director · appointed 1999 · resigned 1999
- Stephen Peter Tombs Director · appointed 1999 · resigned 2000
- Simon George Pinckney Latham Director · appointed 1999 · resigned 2002
- Peter Ralph Collinson Director · appointed 1999 · resigned 2005
- John Spencer Farrow Director · appointed 1998 · resigned 2015
- Richard Marcus Callister Radcliffe Director · appointed 1998 · resigned 1999
- Philip Andrew Murphy Director · appointed 1998 · resigned 1999
- David Anthony Woodward Director · appointed 1998 · resigned 2000
- Nigel Hugh Dalziel Austen Director · appointed 1998 · resigned 1999
- Stephen Thomas Pearson Secretary · appointed 1997 · resigned 1998
- Marion Webster Director · appointed 1997 · resigned 1998
- David Charles Robert Silsbury Director · appointed 1996 · resigned 1997
- Michael Gary Harvey Director · appointed 1996 · resigned 1998
- David Wilde Secretary · appointed 1995 · resigned 1997
- Michael Anthony Marrison Director · appointed 1994 · resigned 1998
- Terence John Wilson Secretary · appointed 1994 · resigned 1995
- Elizabeth Anne Mills Director · resigned 1994
- Malcolm Strickland Director · resigned 1994
- Ronald Keith Selley Secretary · resigned 1994
- David Anthony Dryden Director · resigned 2008
- Nicholas Forfar Cook Director · resigned 1996
- Stewart Shepherd Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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