MDA Holdings Limited
Company 04927210 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.
5 directors on the board
- Robert Mark Mcguinn Director · appointed 2013
- Richard Elliott Hall Director · appointed 2025
- Kester Michael Mein Director · appointed 2025
- Christopher Keith Lester Director · appointed 2023
- Stephen Raymond Jones Director · appointed 2004
Directors past 6 years
- Robert Mark Mcguinn Director · appointed 2013
- Stephen Raymond Jones Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Robert Mark Mcguinn Director · appointed 2013
- Richard Elliott Hall Director · appointed 2025
- Kester Michael Mein Director · appointed 2025
- Christopher Keith Lester Director · appointed 2023
- Stephen Raymond Jones Director · appointed 2004
Left in the last 12 months
- Kevin Heaton Director · appointed 2020 · resigned 2025
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 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
- MDA Consulting Limited 5 shared directors
- MDA International Limited 2 shared directors
- Goth Hibbert Limited 2 shared directors
- MDA Estates LTD 2 shared directors
- MDA Developments LTD 2 shared directors
Connected through a shared director
- Monk Dunstone Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04927210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | 15 GREYCOAT PLACE, LONDON, SW1P 1SB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- MDA Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MDA International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MDA Consulting Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Goth Hibbert Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MDA LC Mann LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-16 - MDA Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - MDA Estates LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
Officers (17)
- Richard Elliott Hall Director · appointed 2025
- Kester Michael Mein Director · appointed 2025
- Christopher Keith Lester Director · appointed 2023
- Robert Mark Mcguinn Director · appointed 2013
- Stephen Raymond Jones Director · appointed 2004
Show 12 former officers
- Kevin Heaton Director · appointed 2020 · resigned 2025
- Nigel James Grice Director · appointed 2017 · resigned 2020
- Jane Ann Gibbs Secretary · appointed 2010 · resigned 2011
- Geoffrey Frederick Potton Director · appointed 2009 · resigned 2017
- Jane Ann Gibbs Director · appointed 2006 · resigned 2011
- Susan Isabel Ives Secretary · appointed 2006 · resigned 2010
- Jon Milburn Director · appointed 2005 · resigned 2009
- Robert Jon Kennedy Director · appointed 2004 · resigned 2009
- Michael John Allen Director · appointed 2004 · resigned 2008
- Michael Harold Jewell Director · appointed 2004 · resigned 2016
- Charles Maddock Johnston Director · appointed 2003 · resigned 2006
- Ian William Storrier Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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