Mnet Holdings Limited
Company 11574270 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.
3 directors on the board
- Mark Leslie Vivian Esiri Director · appointed 2018
- Susan Macmillan Director · appointed 2025
- Justine Juliette Alice Roberts Director · appointed 2018
Directors past 6 years
- Mark Leslie Vivian Esiri Director · appointed 2018
- Justine Juliette Alice Roberts Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Leslie Vivian Esiri Director · appointed 2018
- Susan Macmillan Director · appointed 2025
- Justine Juliette Alice Roberts Director · appointed 2018
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Football Association Limited 1 shared director
- Mumsnet Limited 1 shared director
- Dicte Limited 1 shared director
- Pelion Limited 1 shared director
- Gascoyne Estates Limited 1 shared director
- Bellatricks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11574270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2018 |
| Address | STUDIOS 15-16 DEANE HOUSE STUDIOS, 27 GREENWOOD PLACE, LONDON, NW5 1LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Justine Juliette Alice Roberts
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-12 - Thomas Mungo Fleming ceased 2018-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mumsnet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - 09717799
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23
Officers (3)
- Susan Macmillan Director · appointed 2025
- Justine Juliette Alice Roberts Director · appointed 2018
- Mark Leslie Vivian Esiri Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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