MHS 1 Limited
Company 05573232 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Premier Leisure (Suffolk) Limited 1 shared director
- Radnor House School (Holdings) Limited 1 shared director
- Erin Solar Limited 1 shared director
- Harvest AD Limited 1 shared director
- Wareham Care Home LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05573232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2005 |
| Address | 1 BENJAMIN STREET, LONDON, EC1M 5QL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Oliver Sargent British
ownership of shares 25-50% - Mrs Isabel Dolan ceased 2020
ownership of shares 25-50%
Officers (16)
- David Ian Davies Director · appointed 2023
- Emil Slavchev Gigov Director · appointed 2017
Show 14 former officers
- Colin Diggory Director · appointed 2020 · resigned 2023
- Isabel Ann Dolan Director · appointed 2017 · resigned 2020
- Marc Craddock Director · appointed 2013 · resigned 2016
- Shane Holland Director · appointed 2013 · resigned 2013
- Daryl Peter Cockerill Director · appointed 2009 · resigned 2013
- Peter Frank Hutchins Director · appointed 2009 · resigned 2017
- Shane Philip Holland Director · appointed 2007 · resigned 2014
- Rebecca Sian Davies Secretary · appointed 2006 · resigned 2007
- Clive Stuart Richardson Director · appointed 2005 · resigned 2017
- John Charles Connell Director · appointed 2005 · resigned 2010
- Taylor, Bernadette Marie, Dr Secretary · appointed 2005 · resigned 2006
- Kenneth Buckley Director · appointed 2005 · resigned 2009
- William Thomas Fraser Allen Director · appointed 2005 · resigned 2017
- Snow Hill Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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