Morton Michel Holdings Limited
Company 07837994 Active
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.
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.
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.
- Cobra Network Limited 1 shared director
- Cobra Holdings Limited 1 shared director
- PIB Group CEE (UK) Limited 1 shared director
- Rent4Sure LTD 1 shared director
- Barbon Holdings 2030 Limited 1 shared director
- PIB Group Europe (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07837994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2011 |
| Address | ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Peter Beere ceased 2017 British
ownership of shares 25-50% - Mr Jeremy James Beere ceased 2017 British
ownership of shares 25-50% - Samantha Elizabeth Beere ceased 2017 British
ownership of shares 25-50%
Officers (6)
- Ryan Christopher Brown Director · appointed 2017
Show 5 former officers
- Charles Anthony Edward Burgess Director · appointed 2024 · resigned 2026
- Brendan James Mcmanus Director · appointed 2017 · resigned 2024
- Nicholas Peter Beere Director · appointed 2011 · resigned 2017
- Samantha Elizabeth Beere Director · appointed 2011 · resigned 2017
- Jeremy James Beere Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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