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MH (NO.1) General Partner Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MH (NO.1) General Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Russell Downs 2023-2026 Director View profile
  2. Miles George Sutherland Dunnett 2021-2026 Director View profile
  3. David Kenneth Duggins 2020-2023 Director View profile
  4. Ian Charles Powell 2020-2021 Director View profile
  5. Rebecca Mary Sarah Elizabeth Ryman 2020-2020 Director View profile
  6. Kathryn Anne Grant 2020-2020 Director View profile
  7. Colin Flinn 2020-2020 Director View profile
  8. Minakshi Kidia 2019-2020 Director View profile
  9. Trevor Pereira 2016-2020 Director View profile
  10. Nick Round 2016-2020 Director View profile
  11. Julian Nicholas Wilkinson 2014-2020 Director View profile
  12. James Gordon Mckinnon 2014-2019 Director View profile
  13. Martin Richard Breeden 2014-2020 Director View profile
  14. Dr Edward Matthew Giles Roberts 2014-2020 Director View profile
  15. Steven John Leigh 2012-2016 Director View profile
  16. Jane Murphy 2012-2016 Director View profile
  17. Philip Simon Slavin 2011-2014 Director View profile
  18. Martin Patrick Griffin 2010-2010 Director View profile
  19. Peter Brent St-Clair 2010-2010 Director View profile
  20. David William Edward Harvey 2009-2012 Director View profile
  21. Peter Howard Miller 2008-2014 Director View profile
  22. Brian James Mackrill 2007-2011 Director View profile
  23. Robert James George Carter 2006-2012 Director View profile
  24. Laurence Ralph Brindle 2006-2009 Director View profile
  25. Michael Joseph Gutman 2006-2014 Director View profile
  26. Elliott Rusanow 2006-2008 Director View profile
  27. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  28. Susan Marsden 2014-2020 Secretary View profile
  29. Leon Shelley 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2006

Ownership

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.

Group

  1. MH (NO.1) General Partner Limited is controlled by Intu Merry Hill 2 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Merry Hill 2 Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 22Property 16Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06002797
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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