MB Nominees Limited
Company 03765732 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.
8 directors on the board
- Charles Edward Whittington Director · appointed 2012
- Martin Patrick Victor Duck Director · appointed 2005
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2002
- Claire Louise Haverfield Director · appointed 2006
- Roger Piers Marden Bailey Director · appointed 1999
20.3y median 20.2y
average tenure
27.1y
longest tenure
Directors past 6 years
- Charles Edward Whittington Director · appointed 2012
- Martin Patrick Victor Duck Director · appointed 2005
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2002
- Claire Louise Haverfield Director · appointed 2006
- Roger Piers Marden Bailey Director · appointed 1999
First-time vs portfolio directors
Portfolio (8)
- Charles Edward Whittington Director · appointed 2012
- Martin Patrick Victor Duck Director · appointed 2005
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2002
- Claire Louise Haverfield Director · appointed 2006
- Roger Piers Marden Bailey Director · appointed 1999
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.
Professional services 13Dormant 9Arts and leisure 1Hospitality 1Other services 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
- MB Secretaries Limited 8 shared directors
- Calvert Smith and Sutcliffe Limited 4 shared directors
- MB Propman Limited 2 shared directors
- Moore Blatch Services Limited 2 shared directors
- Lawinvest Limited 2 shared directors
- MY Claim Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03765732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Moore Barlow LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Charles Edward Whittington Director · appointed 2012
- Julian James Ronald Parkes Director · appointed 2008
- Katherine Theresa Maxwell Director · appointed 2007
- Claire Louise Haverfield Director · appointed 2006
- Martin Patrick Victor Duck Director · appointed 2005
- Michael John Wilson Director · appointed 2005
- Damian Patrick Horan Director · appointed 2002
- Roger Piers Marden Bailey Director · appointed 1999
Show 26 former officers
- Carla Joanne Brown Director · appointed 2012 · resigned 2018
- Joyce Margaret Bradbeer Director · appointed 2011 · resigned 2016
- Marianne Susie Jarvis Director · appointed 2011 · resigned 2013
- David Charlesworth Director · appointed 2010 · resigned 2012
- Simon David Arthur Director · appointed 2009 · resigned 2012
- Paul Anthony Walshe Director · appointed 2008 · resigned 2015
- Charles Cantoni Director · appointed 2008 · resigned 2019
- Helen Margaret Starkie Director · appointed 2008 · resigned 2010
- Mark Richard Osgood Director · appointed 2007 · resigned 2024
- Timothy Donald Morley Spring Director · appointed 2005 · resigned 2011
- Peter James Richardson Director · appointed 2005 · resigned 2008
- Timothy Mark Blackwell Director · appointed 2005 · resigned 2011
- Paul Robert Allan Whitaker Director · appointed 2005 · resigned 2016
- Debra Kim Emery Director · appointed 2005 · resigned 2020
- Sarah Bell Director · appointed 2005 · resigned 2007
- Michael John Caton Director · appointed 2002 · resigned 2014
- Stephen Charles Ingram Director · appointed 2002 · resigned 2005
- Gareth Brook Williams Director · appointed 2002 · resigned 2008
- Jessica Mary Wiltshire Director · appointed 2002 · resigned 2007
- Robert David Miles Director · appointed 2002 · resigned 2005
- Peter Robin Jeffery Secretary · appointed 2002 · resigned 2023
- John Rayner Hatchard Director · appointed 2002 · resigned 2019
- David Clinton Thompson Director · appointed 2002 · resigned 2019
- Adrian Mark Brian Butterworth Director · appointed 2002 · resigned 2007
- William John Readding Barrington Director · appointed 2002 · resigned 2014
- Michael Terence Brown Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record