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Company

MH Nominees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Bruce Andrew Jones 2012-2019 Director View profile
  2. Herdeep Sian 2012-2013 Director View profile
  3. David Nathan Bennett 2008-2015 Director View profile
  4. Jonathan David Bor 2005-2006 Director View profile
  5. Rosemary Ann Jackson 2004-2007 Director View profile
  6. Simon Paul Richard Vivian 2001-2006 Director View profile
  7. Richard Hinchliffe 2001-2003 Director View profile
  8. Mark Antoni Halama 2000-2013 Director View profile
  9. Anthony David Morris 2000-2017 Director View profile
  10. Katherine Mary De Souza 1996-2022 Director View profile
  11. Nicholas Alan Roche 1994-1996 Director View profile
  12. Frank Bloom 1994-1999 Director View profile
  13. Duncan John Faraday Innes 1994-2015 Director View profile
  14. Jonathan Peter Pearce 1994-2018 Director View profile
  15. Stephen John Mullens 1994-1999 Director View profile
  16. Jonathan Patrick Leslie Sweet 1994-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/11/1993

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. MH Nominees Limited is controlled by Marriott Harrison LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marriott Harrison LLP.

3 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-30Not reported£2
2025-04-30Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.

4 directors on the board

17.3y median 17.8y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Dormant 1Education 1Other services 1Property 1Retail and trade 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.

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
02869802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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