MRH Forecourts Limited
Company 05303330 Active
Connected board network
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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.
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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.
4 directors on the board
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
Also govern a charity
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 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
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05303330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2004 |
| Address | GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Abdullah Mitha ceased 2017-07-31
50-75% shares (firm), 50-75% voting (firm) · notified 2016-04-06 - Refined Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Officers (11)
- Thomas Mckenzie Biggart Director · appointed 2019
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
Show 7 former officers
- Graham Paul Timbers Director · appointed 2018 · resigned 2019
- Dickens, Karen Juanita, Dr Director · appointed 2017 · resigned 2018
- Steven John Back Director · appointed 2017 · resigned 2018
- David Hathaway Secretary · appointed 2017 · resigned 2019
- Rashida Mitha Secretary · appointed 2015 · resigned 2017
- Ayub Mitha Director · appointed 2004 · resigned 2017
- Abdullah Mitha Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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