Company · Milton Keynes
Macintyre Hudson Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Atul Kariya 2017-2023 View profile
- Rachel Nutt 2017-2021 View profile
- Andrew Ernest Burnham 2015-2017 View profile
- Patrick George King 2014-2017 View profile
- Grant Courtney Gleghorn 2012-2015 View profile
- Michael James Brown 2008-2011 View profile
- Nigel Campbell May 2008-2014 View profile
- Brendan Michael Sharkey 2002-2008 View profile
- Richard Barry Panter 1999-2008 View profile
- Brian Neil Richens 1999-2002 View profile
- Patrick Joseph Byrne 1999-2012 View profile
- Ian Zant - Boer 1999-1999 View profile
- Macintyre Hudson Corporate Services Limited 2006-2016 View profile
- Haydn Paul Smith 2001-2006 View profile
- Andrew George Clarke 1999-2001 View profile
- Helen Dawson 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/02/1999
- Registered office
- Milton Keynes
Ownership
Owned by (4) 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.
- MHA PLC
75-100% shares · notified 2025-04-12 - Macintyre Hudson LLP ceased 2025-04-12
75-100% shares · notified 2016-04-06 - Macintyre Hudson Treasury Limited ceased 2025-04-09
75-100% voting · notified 2016-04-06 - MHA Advisory LTD ceased 2025-04-12
75-100% shares · notified 2025-04-09
Group
- Macintyre Hudson Holdings Limited
is controlled by MHA PLC
Evidence
active 75-100% shares · notified 2025-04-12 · source: Companies House PSC register - MHA PLC
is controlled by Rakesh Shaunak
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-02-21, ceased 2025-04-07 · source: Companies House PSC register
Ultimately controlled by Rakesh Shaunak.
30 other companies in this group
- Moore and Smalley Business Services Limited
- 10247429
- Macintyre Hudson LLP
- MHA Corporate Finance Limited
- MHA PLC
- 05373155
- 07749226
- Cloud Solutions Holdings Limited
- MHA Advisory LTD
- MHA Audit Services LLP
- SC189491
- MHA TAX Safe Limited
- HWS Keens Limited
- MHA Audit LLP
- MHA Wealth Management Holdings Limited
- MHA Macintyre Hudson Consulting Limited
- Macintyre Hudson Treasury Limited
- OC403350
- Geoghegans Trustees Limited
- 08370980
- MHA Member LLP
- Reid Williams Limited
- MHA Audit Holdings LTD
- Macintyre Hudson Limited
- MHA Service Limited
- Moore and Smalley IT Services Limited
- Mhca Limited
- Huallenac Trustee Company
- 16260565
- Moore and Smalley LLP
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.
5 directors on the board
- Katharine Jane Simon Director · appointed 2021
- Andrew Jamie Moyser Director · appointed 2021
- Rakesh Shaunak Director · appointed 2004
- Steven Moore Director · appointed 2011
- Martin Steven Herron Director · appointed 2023
Directors past 6 years
- Rakesh Shaunak Director · appointed 2004
- Steven Moore Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Katharine Jane Simon Director · appointed 2021
- Andrew Jamie Moyser Director · appointed 2021
- Rakesh Shaunak Director · appointed 2004
- Steven Moore Director · appointed 2011
- Martin Steven Herron Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03717255
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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