Durham (MGH) Limited
Company 09706498 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Paul Eastwood Director · appointed 2022
- Luke Joseph Webster Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Eastwood Director · appointed 2022
- Luke Joseph Webster Director · appointed 2023
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
- MGH Partner Company Limited 2 shared directors
Connected through a shared director
- Cedar (Maple OAK) LTD 1 shared director
- Salzburg (General Partner) Limited 1 shared director
- Cedar Worcester Limited 1 shared director
- Cedar Cwmbran Limited 1 shared director
- Ermine Assets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09706498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2015 |
| Address | 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT |
| 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.
- Dukehill Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGH Partner Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Arlington Richardson Development Partnership LLP
50-75% voting (LLP) · notified 2016-04-06 - Milburngate Phase 2 LLP ceased 2023-07-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-18
Officers (8)
- Luke Joseph Webster Director · appointed 2023
- Simon Paul Eastwood Director · appointed 2022
Show 6 former officers
- Paul John Faulkner Director · appointed 2022 · resigned 2023
- Mark Morgan Director · appointed 2020 · resigned 2022
- Benedict Holmes Director · appointed 2020 · resigned 2021
- Richardson, Carl Alexander, M Director · appointed 2015 · resigned 2020
- Martyn Ford Richardson Director · appointed 2015 · resigned 2020
- Lee Scott Richardson Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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