Mainetti Hanger Group Management Services Limited

Company 06607643 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.

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.

directors on the board

3.7y median 3.7y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mapua Holding LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06607643
Status	Active
Type	Private Limited Company
Incorporated	02/06/2008
Address	UNIT 2 SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9QZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Mr Roberto Peruzzo Italian
significant influence or control
Mauna N V ceased 2022
ownership of shares 75-100% voting rights 75-100%
James Murray Hutchinson ceased 2022 British
right to appoint and remove directors

Officers (8)

Julie Margaret Forsythe Director · appointed 2022

Show 7 former officers

James Murray Hutchison Secretary · appointed 2020 · resigned 2022
Alan Howard Metcalf Director · appointed 2015 · resigned 2016
James Murray Hutchison Director · appointed 2008 · resigned 2022
Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Michael Roy Stakol Director · appointed 2008 · resigned 2015
Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
WM Brown (Registrars) Limited Corporate-secretary · appointed 2008 · resigned 2020

Directors and officers on the Companies House record, current and former.

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