Company
M-Hance Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Alan John Moody 2018-2025 View profile
- Robert Alexander Asplin 2017-2021 View profile
- Simon Christopher Pilling 2015-2018 View profile
- Kevin Peter Dady 2015-2015 View profile
- Stephen Gerard Driscoll 2015-2018 View profile
- Peter David Leigh Mottershead 2014-2015 View profile
- Gordon John Matthew 2014-2016 View profile
- Benjamin James Newton 2013-2017 View profile
- Timothy Darbyshire 2013-2019 View profile
- Timothy James Coleman 2011-2013 View profile
- Fiona Maria Timothy 2011-2014 View profile
- Mark Harry Thompson 2011-2014 View profile
- Nicholas Ian Burgess Sanders 2010-2014 View profile
- Sean Anthony Cooper 2010-2011 View profile
- Richard Warwick-Saunders 2010-2017 View profile
- Martin Robert Henderson 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2010
Ownership
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.
- Jonathan Paul Moulton ceased 2025-09-02
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Dynamo365 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02
Group
- M-Hance Group Limited
is controlled by Jonathan Paul Moulton
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2025-09-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- J P Moulton Charitable Foundation
- Zenoffice Limited
- M-Hance Limited
- 10988086
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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.
4 directors on the board
- Matthew James Harris Director · appointed 2025
- Julian Andrew Stone Director · appointed 2025
- Simon Haigh Director · appointed 2018
- Christopher Paul Allan Director · appointed 2025
Directors past 6 years
- Simon Haigh Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Matthew James Harris Director · appointed 2025
- Julian Andrew Stone Director · appointed 2025
- Simon Haigh Director · appointed 2018
- Christopher Paul Allan Director · appointed 2025
Left in the last 12 months
- Alan John Moody Director · appointed 2018 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07203843
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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