MDH (Group) Limited
Company 09096398 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.
- Elivia Homes (Southern) Limited 2 shared directors
- Millwood Designer Homes Limited 2 shared directors
- Millwood Designer Homes Kent LTD 2 shared directors
- Millwood Homes (Southern) Limited 2 shared directors
- Elivia Homes Limited 2 shared directors
- Elivia Oxford Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09096398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | SUITES 5 & 6, WOODLANDS COURT, BEACONSFIELD, HP9 2SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Elivia Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jeffrey Elliott ceased 2017 British
significant influence or control - Mr John Elliott ceased 2017 British
significant influence or control - Places for People Ventures Operations Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% - Elivia Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Christopher Chiles Director · appointed 2023
- Iain Mitchell Brown Director · appointed 2023
Show 16 former officers
- Andrew Winstanley Director · appointed 2022 · resigned 2023
- Adrian Stuart Bohr Director · appointed 2021 · resigned 2023
- James Alexander Harrison Director · appointed 2021 · resigned 2023
- Jonathan Richard Cook Director · appointed 2021 · resigned 2023
- Scott Wallace Black Director · appointed 2020 · resigned 2023
- Christopher Paul Martin Secretary · appointed 2019 · resigned 2023
- John Carleton Director · appointed 2019 · resigned 2020
- Colin Kenneth Rae Director · appointed 2017 · resigned 2019
- Robert David Sisley Secretary · appointed 2016 · resigned 2017
- Simran Bir Singh Soin Director · appointed 2016 · resigned 2017
- Christopher Robin Leslie Phillips Director · appointed 2014 · resigned 2018
- Paul James Rosbrook Director · appointed 2014 · resigned 2016
- Paul Rosbrook Secretary · appointed 2014 · resigned 2016
- David John Shaw Director · appointed 2014 · resigned 2016
- Jeffery Elliott Director · appointed 2014 · resigned 2017
- John Elliott Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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