Intu Finance MH Limited
Company 08363572 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.
2 directors on the board
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
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.
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
- Merry Hill Services Limited 2 shared directors
- Intu MH Participations Limited 2 shared directors
- Intu MH Properties Limited 2 shared directors
- Intu MH Holdings Limited 2 shared directors
- Intu MH Leaseholds Limited 2 shared directors
- Merry Hill Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08363572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2013 |
| Address | 2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Liberty International Holdings Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
Show 15 former officers
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Martin Richard Breeden Director · appointed 2020 · resigned 2020
- Robert Lee Allen Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Hugh Michael Ford Director · appointed 2014 · resigned 2020
- Peter Weir Director · appointed 2014 · resigned 2014
- Martin David Ellis Director · appointed 2014 · resigned 2015
- Trevor Pereira Director · appointed 2014 · resigned 2020
- Michael James Wallace Director · appointed 2014 · resigned 2015
- Susan Marsden Secretary · appointed 2013 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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