The Governance RegisterEdition 2026 · Compiled 12th July 2026

Macintyre Hudson Treasury Limited

Company 08678770 Active

Connected board network

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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.

5
directors on the board
7.9y median 5.8y
average tenure
12.9y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Business services 22Professional services 15Finance 12Other services 5Dormant 3Property 2

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.

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

Company details

Number08678770
StatusActive
TypePrivate Limited Company
Incorporated05/09/2013
AddressTHE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (9)

  • Mr Steve Moore British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Rakesh Shaunak British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Andrew Jamie Moyser British
    ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control as trust
  • Ms Katharine Jane Simon British
    ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control as trust
  • Mr Martin Steven Herron British
    significant influence or control significant influence or control as trust
  • Mr Andrew Ernest Burnham ceased 2017 British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Patrick George King ceased 2017 British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Ms Rachel Nutt ceased 2021 British
    ownership of shares 75-100% as trust right to appoint and remove directors as trust
  • Mr Atul Kariya ceased 2023 British
    ownership of shares 75-100% as trust right to appoint and remove directors as trust

Officers (11)

Show 6 former officers

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

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