Intu MH Phase 1 Limited
Company 04731207 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.
2 directors on the board
- Carl Michael Mcconnell Director · appointed 2026
- Abiola Modupeola Motajo Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Michael Mcconnell Director · appointed 2026
- Abiola Modupeola Motajo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Russell Downs Director · appointed 2023 · resigned 2026
- Miles George Sutherland Dunnett Director · appointed 2021 · resigned 2026
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 69Construction 20Property 18Business services 2Dormant 1Professional 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.
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
- Intu MH Acquisitions Limited 2 shared directors
- Intu MH Investments Limited 2 shared directors
- Victoria Gate Limited 2 shared directors
- MH (NO.1) General Partner Limited 2 shared directors
- MH (NO.1) Nominee A Limited 2 shared directors
- MH (NO.1) Nominee B Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04731207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Intu Merry Hill Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Carl Michael Mcconnell Director · appointed 2026
- Abiola Modupeola Motajo Director · appointed 2026
Show 25 former officers
- Russell Downs Director · appointed 2023 · resigned 2026
- Miles George Sutherland Dunnett Director · appointed 2021 · resigned 2026
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Adrian Neil Croft Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Gary Richard Hoskins Director · appointed 2014 · resigned 2020
- Peter Weir Director · appointed 2014 · resigned 2014
- Susan Marsden Secretary · appointed 2014 · resigned 2020
- Hugh Michael Ford Director · appointed 2014 · resigned 2020
- Philip Simon Slavin Director · appointed 2011 · resigned 2014
- Peter Howard Miller Director · appointed 2008 · resigned 2014
- Brian James Mackrill Director · appointed 2007 · resigned 2011
- Leon Shelley Secretary · appointed 2006 · resigned 2014
- Michael Joseph Gutman Director · appointed 2004 · resigned 2014
- Elliott Rusanow Director · appointed 2004 · resigned 2008
- David Phillips Director · appointed 2003 · resigned 2005
- Robin Elliott Butler Director · appointed 2003 · resigned 2005
- Linda Christine Harrison Secretary · appointed 2003 · resigned 2007
- Kenneth Alan Cook Secretary · appointed 2003 · resigned 2006
- Dechert Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Dechert Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record