MH Secretaries Limited
Company 02893220 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Daniel Benjamin Jacob Director · appointed 2014
- Brett Marvin Israel Director · appointed 2016
- Simon Charles Director · appointed 2004
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- David Roger Strong Director · appointed 2018
- Ben Devons Director · appointed 2015
- David Mark Bettis Director · appointed 2021
- Frances Mary Spooner Director · appointed 2021
12.1y median 11.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Daniel Benjamin Jacob Director · appointed 2014
- Brett Marvin Israel Director · appointed 2016
- Simon Charles Director · appointed 2004
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- David Roger Strong Director · appointed 2018
- Ben Devons Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Daniel Benjamin Jacob Director · appointed 2014
- Brett Marvin Israel Director · appointed 2016
- Simon Charles Director · appointed 2004
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- David Roger Strong Director · appointed 2018
- Ben Devons Director · appointed 2015
- David Mark Bettis Director · appointed 2021
- Frances Mary Spooner Director · appointed 2021
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.
Business services 4Dormant 1Education 1Other services 1Professional 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
- Marriott Harrison LLP 6 shared directors
- MH Nominees Limited 4 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 | 02893220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1994 |
| Address | 80 CHEAPSIDE, LONDON, EC2V 6EE |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
74990 - Non-trading company
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
Officers (30)
- Maria Susano Dos Reis Silva Secretary · appointed 2023
- David Mark Bettis Director · appointed 2021
- Frances Mary Spooner Director · appointed 2021
- David Roger Strong Director · appointed 2018
- Brett Marvin Israel Director · appointed 2016
- Ben Devons Director · appointed 2015
- Daniel Benjamin Jacob Director · appointed 2014
- Jonathan Dayrell Leigh-Hunt Director · appointed 2012
- Hugh Robert Jotham Gardner Director · appointed 2005
- Simon Charles Director · appointed 2004
Show 20 former officers
- Catherine Paula Mcloughlin Director · appointed 2013 · resigned 2014
- Timothy Martin Bee Director · appointed 2013 · resigned 2014
- Andrew Wigfall Director · appointed 2013 · resigned 2018
- Bruce Andrew Jones Director · appointed 2012 · resigned 2019
- Herdeep Sian Director · appointed 2009 · resigned 2013
- Lance John Feaver Director · appointed 2009 · resigned 2011
- 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
- Anthony David Morris Director · appointed 2000 · resigned 2017
- Mark Antoni Halama Director · appointed 1997 · resigned 2013
- 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 2022
Directors and officers on the Companies House record, current and former.
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Related record