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Company Liquidation

Intu MH Participations Limited

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

Network

The large node is Intu MH Participations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Kenneth Duggins 2020-2023 Director View profile
  2. Ian Charles Powell 2020-2021 Director View profile
  3. Adrian Neil Croft 2020-2020 Director View profile
  4. Minakshi Kidia 2019-2020 Director View profile
  5. Barbara Gibbes 2017-2019 Director View profile
  6. Katharine Ann Bowyer 2014-2016 Director View profile
  7. Gary Richard Hoskins 2014-2020 Director View profile
  8. Peter Weir 2014-2014 Director View profile
  9. Hugh Michael Ford 2014-2020 Director View profile
  10. Philip Simon Slavin 2011-2014 Director View profile
  11. Peter Howard Miller 2008-2014 Director View profile
  12. Brian James Mackrill 2007-2011 Director View profile
  13. Michael Joseph Gutman 2004-2014 Director View profile
  14. Elliott Rusanow 2004-2008 Director View profile
  15. David Phillips 1998-2005 Director View profile
  16. John Patrick Minshull-Beech 1994-1998 Director View profile
  17. James Hamlin Mcgee 1994-1996 Director View profile
  18. Michael Haviland Adlington Broke 1992-1994 Director View profile
  19. Robin Elliott Butler 1992-2005 Director View profile
  20. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  21. Susan Marsden 2014-2020 Secretary View profile
  22. Leon Shelley 2006-2014 Secretary View profile
  23. Linda Christine Harrison 2002-2007 Secretary View profile
  24. Kenneth Alan Cook 1994-2006 Secretary View profile
  25. Ian Osborne 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1992

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. Intu MH Participations Limited is controlled by Intu MH Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

3.9y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 44Construction 14Professional services 9Business services 3Manufacturing 2Other services 2Retail and trade 2Finance 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
02729155
Status
Liquidation
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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