MCV Investments Limited
Company 04767460 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.
- First Asset Finance Limited 1 shared director
- First Asset Rentals Limited 1 shared director
- MCV Limited 1 shared director
- Cqra LTD 1 shared director
- Foodwise (TLC) Limited 1 shared director
- FAF Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04767460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2003 |
| Address | 3 THE GROVE, CHIPPERFIELD ROAD, KINGS LANGLEY, WD4 9JF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mcv Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Crawshay Jones ceased 2019 British
significant influence or control
Officers (6)
- Sharon Jacqueline Vodden Secretary · appointed 2019
- Ian James Colley Director · appointed 2019
- Martin Craig Vodden Director · appointed 2003
Show 3 former officers
- Laura Elizabeth Gosshawk Secretary · appointed 2009 · resigned 2019
- Simon Crawshay Jones Director · appointed 2003 · resigned 2019
- Loraine Karen Halladay Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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