MRH (GB) Limited
Company 06360543 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
- Thomas Mckenzie Biggart Director · appointed 2019
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.
Retail and trade 76Professional services 43Property 35Dormant 24Finance 22Arts and leisure 2Manufacturing 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.
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
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
- Burns & CO. Limited 4 shared directors
- Manor Service Stations Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06360543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2007 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-26 - LSF9 Robin Investments Limited ceased 2021-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Refined Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Refined Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Malthurst (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Refined Petroleum Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mercury Forecourts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Spring Petroleum Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Haley Hill Service Station LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Malthurst Anglia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Malthurst Petroleum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Malthurst Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Lupo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Malthurst South East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Malthurst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - Malthurst Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - George Hammond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Bordon Service Station Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 - Woolmer Service Station Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
Officers (23)
- Thomas Mckenzie Biggart Director · appointed 2019
- Simon Paul Lane Director · appointed 2018
- Jeremy Clarke Director · appointed 2018
- William Bahlsen Bannister Director · appointed 2018
Show 19 former officers
- Graham Paul Timbers Director · appointed 2018 · resigned 2019
- Serge Bilodeau Director · appointed 2016 · resigned 2018
- Patrick Le Breton Director · appointed 2016 · resigned 2018
- Dickens, Karen Juanita, Dr Director · appointed 2016 · resigned 2018
- Steven John Back Director · appointed 2016 · resigned 2018
- Kambiz Nourbakhsh Director · appointed 2016 · resigned 2018
- William David Young Director · appointed 2016 · resigned 2018
- Michael Winfried Kolbeck Director · appointed 2016 · resigned 2018
- Donald John Quintin Director · appointed 2016 · resigned 2018
- Richard Antony Cargill Scott Director · appointed 2011 · resigned 2015
- Robert William Myers Director · appointed 2008 · resigned 2016
- Anton Edward Wellenreiter Director · appointed 2008 · resigned 2008
- John Charles Lynn Director · appointed 2008 · resigned 2016
- Damian Shameem Iqbal Secretary · appointed 2007 · resigned 2016
- Brian Thomas Handley Director · appointed 2007 · resigned 2008
- Sydney Dennis Poole Director · appointed 2007 · resigned 2016
- David Hathaway Secretary · appointed 2007 · resigned 2019
- Susan Margaret Tobbell Director · appointed 2007 · resigned 2016
- Graham Frederick Peacock Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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