Macintyre Nominees
Company 02361340 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macintyre Hudson Limited 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02361340 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/03/1989 |
| Address | THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1LZ |
| Accounts next due | - |
| Accounts last made up | 30/06/2006 |
Industry (SIC)
Ownership - persons with significant control (1)
- Macintrye Hudson Limited
ownership of shares 75-100%
Officers (23)
- 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 18 former officers
- Atul Kariya Director · appointed 2019 · resigned 2023
- Rachel Nutt Director · appointed 2019 · resigned 2021
- Andrew Ernest Burnham Director · appointed 2015 · resigned 2017
- Patrick George King Director · appointed 2014 · resigned 2019
- Grant Courtney Gleghorn Director · appointed 2013 · resigned 2015
- Nigel Campbell May Director · appointed 2011 · resigned 2014
- Macintyre Hudson Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2015
- Brendan Michael Sharkey Director · appointed 2002 · resigned 2011
- Haydn Paul Smith Secretary · appointed 2002 · resigned 2006
- Brian Neil Richens Director · appointed 1999 · resigned 2002
- Patrick Joseph Byrne Director · appointed 1999 · resigned 2013
- Andrew George Clarke Secretary · appointed 1997 · resigned 2002
- Michael James Brown Director · appointed 1997 · resigned 2004
- Richard Barry Panter Director · appointed 1995 · resigned 2011
- Jon Harvey Bird Secretary · appointed 1993 · resigned 1997
- Peter David Booth Secretary · appointed 1993 · resigned 1994
- Mark Andrew Grimwood Director · resigned 1995
- Alan Charles Scouler Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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