MH (NO.1) Nominee B Limited
Company 06004248 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.
2 directors on the board
- Carl Michael Mcconnell Director · appointed 2026
- Abiola Modupeola Motajo Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carl Michael Mcconnell Director · appointed 2026
- Abiola Modupeola Motajo Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Russell Downs Director · appointed 2023 · resigned 2026
- Miles George Sutherland Dunnett Director · appointed 2021 · resigned 2026
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.
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
- Intu MH Acquisitions Limited 2 shared directors
- Intu MH Investments Limited 2 shared directors
- Victoria Gate Limited 2 shared directors
- Intu MH Phase 1 Limited 2 shared directors
- MH (NO.1) General Partner Limited 2 shared directors
- MH (NO.1) Nominee A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06004248 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2006 |
| Address | 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- MH (NO.1) General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Carl Michael Mcconnell Director · appointed 2026
- Abiola Modupeola Motajo Director · appointed 2026
Show 29 former officers
- Russell Downs Director · appointed 2023 · resigned 2026
- Miles George Sutherland Dunnett Director · appointed 2021 · resigned 2026
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
- Kathryn Anne Grant Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2018 · resigned 2020
- Trevor Pereira Director · appointed 2016 · resigned 2020
- Nick Round Director · appointed 2016 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2014 · resigned 2020
- James Gordon Mckinnon Director · appointed 2014 · resigned 2019
- Susan Marsden Secretary · appointed 2014 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2014 · resigned 2020
- Steven John Leigh Director · appointed 2012 · resigned 2016
- Jane Murphy Director · appointed 2012 · resigned 2016
- Peter Brent St-Clair Director · appointed 2012 · resigned 2016
- Philip Simon Slavin Director · appointed 2011 · resigned 2014
- Martin Patrick Griffin Director · appointed 2010 · resigned 2010
- David William Edward Harvey Director · appointed 2009 · resigned 2012
- Peter Howard Miller Director · appointed 2008 · resigned 2014
- Brian James Mackrill Director · appointed 2007 · resigned 2011
- Robert James George Carter Director · appointed 2006 · resigned 2012
- Laurence Ralph Brindle Director · appointed 2006 · resigned 2009
- Michael Joseph Gutman Director · appointed 2006 · resigned 2014
- Leon Shelley Secretary · appointed 2006 · resigned 2014
- Elliott Rusanow Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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