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Company · Milton Keynes

Macintyre Hudson Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 21

  1. Atul Kariya 2017-2023 Director View profile
  2. Rachel Nutt 2017-2021 Director View profile
  3. Andrew Ernest Burnham 2015-2017 Director View profile
  4. Patrick George King 2014-2017 Director View profile
  5. Grant Courtney Gleghorn 2012-2015 Director View profile
  6. Nigel Campbell May 2008-2014 Director View profile
  7. Brendan Michael Sharkey 2002-2008 Director View profile
  8. Michael James Brown 1997-2011 Director View profile
  9. Richard Barry Panter 1992-2008 Director View profile
  10. Peter Henriksen 1992-1993 Director View profile
  11. Brian Neil Richens 2002 Director View profile
  12. Patrick Joseph Byrne 2012 Director View profile
  13. Christopher Frederick Stratton 1995 Director View profile
  14. Andrew Sutherland Rowe 1993 Director View profile
  15. Brian Michael Hosier 1993 Director View profile
  16. Macintyre Hudson Corporate Services Limited 2006-2016 Corporate-secretary View profile
  17. Haydn Paul Smith 2001-2006 Secretary View profile
  18. Andrew George Clarke 1997-2001 Secretary View profile
  19. Jon Harvey Bird 1993-1997 Secretary View profile
  20. Peter David Booth 1993-1993 Secretary View profile
  21. Alan Charles Scouler 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/11/1985
Registered office
Milton Keynes

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. Macintyre Hudson Limited is controlled by Macintyre Hudson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Macintyre Hudson Holdings Limited is controlled by MHA PLC
    Evidence
    active 75-100% shares · notified 2025-04-12 · source: Companies House PSC register
  3. MHA PLC is controlled by Rakesh Shaunak
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2025-02-21, ceased 2025-04-07 · source: Companies House PSC register

Ultimately controlled by Rakesh Shaunak.

30 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.

5 directors on the board

10.2y median 5.8y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 20Business services 17Finance 12Other services 5Dormant 3Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01954133
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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