Macintyre Hudson Limited
Company 01954133 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.
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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
- Katharine Jane Simon Director · appointed 2021
- Andrew Jamie Moyser Director · appointed 2020
- Rakesh Shaunak Director · appointed 2004
- Steven Moore Director · appointed 2011
- Martin Steven Herron Director · appointed 2023
10.2y median 5.8y
average tenure
22.1y
longest tenure
Directors past 6 years
- Rakesh Shaunak Director · appointed 2004
- Steven Moore Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Katharine Jane Simon Director · appointed 2021
- Andrew Jamie Moyser Director · appointed 2020
- Rakesh Shaunak Director · appointed 2004
- Steven Moore Director · appointed 2011
- Martin Steven Herron Director · appointed 2023
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.
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
- Macintyre Nominees 5 shared directors
- Macintyre Hudson Holdings Limited 5 shared directors
- MHA Service Limited 5 shared directors
- Macintyre Hudson Treasury Limited 5 shared directors
- MHA Macintyre Hudson Consulting Limited 5 shared directors
- MHA TAX Safe Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01954133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1985 |
| Address | THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Macintyre Hudson Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Martin Steven Herron Director · appointed 2023
- Katharine Jane Simon Director · appointed 2021
- Andrew Jamie Moyser Director · appointed 2020
- Steven Moore Director · appointed 2011
- Rakesh Shaunak Director · appointed 2004
Show 21 former officers
- Atul Kariya Director · appointed 2017 · resigned 2023
- Rachel Nutt Director · appointed 2017 · resigned 2021
- Andrew Ernest Burnham Director · appointed 2015 · resigned 2017
- Patrick George King Director · appointed 2014 · resigned 2017
- Grant Courtney Gleghorn Director · appointed 2012 · resigned 2015
- Nigel Campbell May Director · appointed 2008 · resigned 2014
- Macintyre Hudson Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2016
- Brendan Michael Sharkey Director · appointed 2002 · resigned 2008
- Haydn Paul Smith Secretary · appointed 2001 · resigned 2006
- Andrew George Clarke Secretary · appointed 1997 · resigned 2001
- Michael James Brown Director · appointed 1997 · resigned 2011
- Jon Harvey Bird Secretary · appointed 1993 · resigned 1997
- Peter David Booth Secretary · appointed 1993 · resigned 1993
- Richard Barry Panter Director · appointed 1992 · resigned 2008
- Peter Henriksen Director · appointed 1992 · resigned 1993
- Brian Neil Richens Director · resigned 2002
- Patrick Joseph Byrne Director · resigned 2012
- Christopher Frederick Stratton Director · resigned 1995
- Alan Charles Scouler Secretary · resigned 1993
- Andrew Sutherland Rowe Director · resigned 1993
- Brian Michael Hosier Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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