MH Nominees Limited
Company 02869802 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Simon Charles Director · appointed 2004
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- Ben Devons Director · appointed 2015
17.3y median 17.8y
average tenure
22.3y
longest tenure
Directors past 6 years
- Simon Charles Director · appointed 2004
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- Ben Devons Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Simon Charles Director · appointed 2004
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- Ben Devons Director · appointed 2015
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MH Secretaries Limited 4 shared directors
- Marriott Harrison LLP 3 shared directors
Connected through a shared director
- Brazilian Chamber of Commerce in Great Britain(the) 1 shared director
- Lingfield College 1 shared director
- Sweet Truck Haul Limited 1 shared director
- Conriella Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02869802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1993 |
| Address | 80 CHEAPSIDE, LONDON, EC2V 6EE |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Marriott Harrison LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 15785216
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-18 - Eastrise Group Limited ceased 2025-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08
Officers (20)
- Ben Devons Director · appointed 2015
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- Simon Charles Director · appointed 2004
Show 16 former officers
- Bruce Andrew Jones Director · appointed 2012 · resigned 2019
- Herdeep Sian Director · appointed 2012 · resigned 2013
- David Nathan Bennett Director · appointed 2008 · resigned 2015
- Jonathan David Bor Director · appointed 2005 · resigned 2006
- Rosemary Ann Jackson Director · appointed 2004 · resigned 2007
- Simon Paul Richard Vivian Director · appointed 2001 · resigned 2006
- Richard Hinchliffe Director · appointed 2001 · resigned 2003
- Mark Antoni Halama Director · appointed 2000 · resigned 2013
- Anthony David Morris Director · appointed 2000 · resigned 2017
- Katherine Mary De Souza Director · appointed 1996 · resigned 2022
- Nicholas Alan Roche Director · appointed 1994 · resigned 1996
- Frank Bloom Director · appointed 1994 · resigned 1999
- Duncan John Faraday Innes Director · appointed 1994 · resigned 2015
- Jonathan Peter Pearce Director · appointed 1994 · resigned 2018
- Stephen John Mullens Director · appointed 1994 · resigned 1999
- Jonathan Patrick Leslie Sweet Secretary · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
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