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Governance Register

Company In Administration

MHL2 LTD

MHL2 LTD is a UK company (number 06194533, status: in administration), incorporated 2007, with 2 current directors, Linda Thompson and Adam John Thompson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is MHL2 LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Louise Quin 2024-2024 Director View profile
  2. Gavin Robinson 2020-2021 Director View profile
  3. Louise Olive Quin 2019-2024 Director View profile
  4. Dean Thomas Lamb 2019-2019 Director View profile
  5. Kristian Lee Simpson 2016-2021 Director View profile
  6. John Thompson 2007-2022 Director View profile
  7. Tim Luckhurst-Matthews 2018-2021 Secretary View profile
  8. Rachel Gail Thompson 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2007

Ownership

Owned by (3) 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.

  • Adam John Thompson
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Linda Thompson ceased 2022-11-04
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • John Thompson ceased 2022-11-04
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. MHL2 LTD is controlled by Adam John Thompson
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adam John Thompson.

13 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

19.5y median 19.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 4Manufacturing 3Construction 1Dormant 1Finance 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06194533
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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