Macintyre Hudson Holdings Limited
Company 03717255 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macintyre Hudson Limited 5 shared directors
- Macintyre Nominees 5 shared directors
- MHA Service Limited 5 shared directors
- Macintyre Hudson Treasury Limited 5 shared directors
- MHA Macintyre Hudson Consulting Limited 5 shared directors
- MHA TAX Safe Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03717255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1999 |
| Address | THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mha Plc
ownership of shares 75-100% - Macintyre Hudson Llp ceased 2025
ownership of shares 75-100% - Macintyre Hudson Treasury Ltd ceased 2025
voting rights 75-100% - Mha Advisory Ltd ceased 2025
ownership of shares 75-100%
Officers (21)
- Martin Steven Herron Director · appointed 2023
- Katharine Jane Simon Director · appointed 2021
- Andrew Jamie Moyser Director · appointed 2021
- Steven Moore Director · appointed 2011
- Rakesh Shaunak Director · appointed 2004
Show 16 former officers
- Atul Kariya Director · appointed 2017 · resigned 2023
- Rachel Nutt Director · appointed 2017 · resigned 2021
- Andrew Ernest Burnham Director · appointed 2015 · resigned 2017
- Patrick George King Director · appointed 2014 · resigned 2017
- Grant Courtney Gleghorn Director · appointed 2012 · resigned 2015
- Michael James Brown Director · appointed 2008 · resigned 2011
- Nigel Campbell May Director · appointed 2008 · resigned 2014
- Macintyre Hudson Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2016
- Brendan Michael Sharkey Director · appointed 2002 · resigned 2008
- Haydn Paul Smith Secretary · appointed 2001 · resigned 2006
- Richard Barry Panter Director · appointed 1999 · resigned 2008
- Brian Neil Richens Director · appointed 1999 · resigned 2002
- Andrew George Clarke Secretary · appointed 1999 · resigned 2001
- Patrick Joseph Byrne Director · appointed 1999 · resigned 2012
- Ian Zant - Boer Director · appointed 1999 · resigned 1999
- Helen Dawson Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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