MHE Jvco Limited
Company 08576462 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08576462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2013 |
| Address | BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9UL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 01/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Wm Morrison Supermarkets Plc
ownership of shares 25-50% - Ocado Operating Limited
ownership of shares 25-50% - Wm Morrison Supermarkets Limited
ownership of shares 25-50% voting rights 25-50% - Ocado Operating Limited
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Jonathan James Burke Director · appointed 2026
- David Paul Turner Director · appointed 2026
- Joanna Louise Goff Director · appointed 2022
- Stephen Wayne Daintith Director · appointed 2021
Show 10 former officers
- Andrew Slaney Page Director · appointed 2020 · resigned 2021
- Michael Gleeson Director · appointed 2020 · resigned 2022
- James Badger Director · appointed 2020 · resigned 2026
- Matthew Gordon Kelleher Director · appointed 2015 · resigned 2020
- Neal Austin Director · appointed 2013 · resigned 2015
- Martyn Paul Fletcher Director · appointed 2013 · resigned 2013
- Trevor John Strain Director · appointed 2013 · resigned 2019
- Robert Mcneill Cooper Secretary · appointed 2013 · resigned 2025
- Duncan Eden Tatton Brown Director · appointed 2013 · resigned 2020
- Mark Antony Richardson Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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