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Company

Intu MH Acquisitions Limited

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

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Who leads it

Previous officers 27

  1. Russell Downs 2023-2026 Director View profile
  2. Miles George Sutherland Dunnett 2021-2026 Director View profile
  3. David Kenneth Duggins 2020-2023 Director View profile
  4. Ian Charles Powell 2020-2021 Director View profile
  5. Adrian Neil Croft 2020-2020 Director View profile
  6. Minakshi Kidia 2019-2020 Director View profile
  7. Barbara Gibbes 2017-2019 Director View profile
  8. Katharine Ann Bowyer 2014-2016 Director View profile
  9. Gary Richard Hoskins 2014-2020 Director View profile
  10. Peter Weir 2014-2014 Director View profile
  11. Hugh Michael Ford 2014-2020 Director View profile
  12. Philip Simon Slavin 2011-2014 Director View profile
  13. Peter Howard Miller 2008-2014 Director View profile
  14. Brian James Mackrill 2007-2011 Director View profile
  15. Michael Joseph Gutman 2004-2014 Director View profile
  16. Elliott Rusanow 2004-2008 Director View profile
  17. Robin Elliott Butler 1996-2005 Director View profile
  18. Anthony Ellyah Bodie 1993 Director View profile
  19. Michael Haviland Adlington Broke 1996 Director View profile
  20. David Phillips 2005 Director View profile
  21. David Martin Deyong 1993 Director View profile
  22. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  23. Susan Marsden 2014-2020 Secretary View profile
  24. Leon Shelley 2006-2014 Secretary View profile
  25. Linda Christine Harrison 2002-2007 Secretary View profile
  26. Kenneth Alan Cook 1994-2006 Secretary View profile
  27. Ian Osborne 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1990

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.

  • Intu MH Group Limited ceased 2026-03-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Intu MH Acquisitions Limited is controlled by Intu MH Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-20 · source: Companies House PSC register
  2. Intu MH Group Limited is controlled by Intu Merry Hill Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Merry Hill Limited.

8 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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 69Construction 20Property 18Business services 2Dormant 1Professional services 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.

Sources

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

Record details
Company number
02458787
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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