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Company

MHR Limited

MHR Limited is an active UK company (number 03221602), incorporated 1996, with 2 current directors, Heidi Van Ocken and Olivier Badezet. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Warren Peter Scarr 2017-2022 Director View profile
  2. Michael John Dewey 2015-2017 Director View profile
  3. Joanne Sarah Finch 2015-2018 Director View profile
  4. Stephen Peckham 2011-2015 Director View profile
  5. Mark Faulkner 2009-2017 Director View profile
  6. Richard George Hull 2008-2015 Director View profile
  7. David John North 2006-2009 Director View profile
  8. Stuart Garth Gregory 2000-2006 Director View profile
  9. John Poston 2000-2008 Director View profile
  10. Howard Barry Bernick 1996-2006 Director View profile
  11. Leonard Harvey Lavin 1996-2000 Director View profile
  12. Michael Renzulli 1996-2006 Director View profile
  13. Gary Fiori 1996-1999 Director View profile
  14. Nina Azemoudeh 2010-2019 Secretary View profile
  15. Bernice Elizabeth Lavin 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1996

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. MHR Limited is controlled by Sally UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sally UK Holdings Limited.

5 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

8.5y median 8.5y
average tenure
8.5y
longest tenure

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.

Finance 2Retail and trade 2

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
03221602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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