Intu MH Parking Limited
Company 06012126 Liquidation
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
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
3.9y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
0
also govern a charity
0
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.
Property 44Construction 16Professional services 9Manufacturing 2Other services 2Retail and trade 2Business services 1Finance 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
- Merry Hill Services Limited 2 shared directors
- Intu MH Participations Limited 2 shared directors
- Intu MH Properties Limited 2 shared directors
- Intu MH Holdings Limited 2 shared directors
- Intu MH Leaseholds Limited 2 shared directors
- Merry Hill Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06012126 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2006 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Intu Merry Hill 2 Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MH (NO.8) General Partner Limited ceased 2024-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (20)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
Show 18 former officers
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Adrian Neil Croft Director · appointed 2020 · resigned 2020
- Gary Richard Hoskins Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Trevor Pereira Director · appointed 2016 · resigned 2020
- Susan Marsden Secretary · appointed 2016 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2016 · resigned 2020
- Steven John Leigh Director · appointed 2012 · resigned 2016
- Martin Patrick Griffin Director · appointed 2010 · resigned 2016
- Peter Brent St-Clair Director · appointed 2010 · resigned 2016
- David William Edward Harvey Director · appointed 2009 · resigned 2012
- Robert James George Carter Director · appointed 2006 · resigned 2012
- Laurence Ralph Brindle Director · appointed 2006 · resigned 2009
- Michael Joseph Gutman Director · appointed 2006 · resigned 2006
- Leon Shelley Secretary · appointed 2006 · resigned 2006
- Elliott Rusanow Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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