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Company

M.B.H.3 Limited

M.B.H.3 Limited is an active UK company (number 02681787), incorporated 1992, with 3 current directors including Stephan Wayne Jones and Alastair Ramsey Ross. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is M.B.H.3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Randolph Stone 2005-2007 Director View profile
  2. Alan Thomas George Holland 2005-2024 Director View profile
  3. Barrie Williams 2004-2005 Director View profile
  4. Gordon Norman Lewis 1996-2004 Director View profile
  5. Jeffrey Gordon Jenkins 1992-1992 Director View profile
  6. Michael Meredith 1992-2005 Secretary View profile
  7. Christopher Derek Rhys Williams 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1992

Ownership

Owned by (5) 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. M.B.H.3 Limited is controlled by John Butcher
    Evidence
    active significant influence · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by John Butcher.

1 other company 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.

Financials

Net assets
£2,013,425
Total assets
£2,632,014
Cash
£62,041
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8y median 7.6y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 3Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02681787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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