Intu MH Holdings Limited
Company 02809616 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merry Hill Services Limited 2 shared directors
- Intu MH Participations Limited 2 shared directors
- Intu MH Properties Limited 2 shared directors
- Intu MH Leaseholds Limited 2 shared directors
- Merry Hill Management Services Limited 2 shared directors
- Intu MH Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02809616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1993 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Intu Mh Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
Show 24 former officers
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Adrian Neil Croft Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Gary Richard Hoskins Director · appointed 2014 · resigned 2020
- Peter Weir Director · appointed 2014 · resigned 2014
- Susan Marsden Secretary · appointed 2014 · resigned 2020
- Hugh Michael Ford Director · appointed 2014 · resigned 2020
- Philip Simon Slavin Director · appointed 2011 · resigned 2014
- Peter Howard Miller Director · appointed 2008 · resigned 2014
- Brian James Mackrill Director · appointed 2007 · resigned 2011
- Leon Shelley Secretary · appointed 2006 · resigned 2014
- Michael Joseph Gutman Director · appointed 2004 · resigned 2014
- Elliott Rusanow Director · appointed 2004 · resigned 2008
- Linda Christine Harrison Secretary · appointed 2002 · resigned 2007
- David Phillips Director · appointed 1998 · resigned 2005
- James Hamlin Mcgee Director · appointed 1994 · resigned 1996
- Kenneth Alan Cook Secretary · appointed 1994 · resigned 2006
- John Patrick Minshull-Beech Director · appointed 1993 · resigned 1998
- Robin Elliott Butler Director · appointed 1993 · resigned 2005
- Ian Osborne Secretary · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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