MMH Trustees Limited
Company 03710673 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MMH Nominees Limited 6 shared directors
- Thames Valley Secretariat Limited 2 shared directors
- Menzies LLP 2 shared directors
- Menzies Limited 1 shared director
- Menzies Audit Limited 1 shared director
- Sandringham Company Secretaries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03710673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thames Valley Secretariat Limited
ownership of shares 75-100%
Officers (23)
- James Elton Fox Director · appointed 2024
- David Truman Director · appointed 2022
- Craig Hughes Director · appointed 2018
- Andrew England Director · appointed 2018
- Andrew Mark Hookway Director · appointed 2008
- Simon James Massey Director · appointed 2005
Show 17 former officers
- Julie Barbara Adams Director · appointed 2014 · resigned 2022
- Terence Malcolm Gale Director · appointed 2012 · resigned 2015
- Martin David Peddie Director · appointed 2012 · resigned 2018
- John Detheridge Director · appointed 2009 · resigned 2012
- Stephen Mitchison Director · appointed 2008 · resigned 2012
- Nicholas Michael Farmer Director · appointed 2007 · resigned 2022
- Penelope Mary Bates Director · appointed 2004 · resigned 2009
- David John Gibbons Secretary · appointed 2004 · resigned 2021
- Barry John Gay Director · appointed 2003 · resigned 2007
- Andrew John Denley Director · appointed 2002 · resigned 2012
- Jeffrey Nicholas Johnson Secretary · appointed 2001 · resigned 2003
- Alan Kenneth Skinner Director · appointed 1999 · resigned 2010
- Karen Patricia Rashleigh Director · appointed 1999 · resigned 2005
- Trevor James Ansell Director · appointed 1999 · resigned 2003
- Michael George Sands Secretary · appointed 1999 · resigned 2014
- Anthony Neville Secretary · appointed 1999 · resigned 2001
- Paul Ronald Hickson Director · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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