H&MV Engineering Services Limited
Company 12164983 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.
4 directors on the board
- David Manifold Director · appointed 2024
- James Kieran Morris Director · appointed 2020
- Nigel Paul Taylor Director · appointed 2023
- Patrick Joseph Flanagan Director · appointed 2019
Directors past 6 years
- James Kieran Morris Director · appointed 2020
- Patrick Joseph Flanagan Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Manifold Director · appointed 2024
- James Kieran Morris Director · appointed 2020
- Nigel Paul Taylor Director · appointed 2023
- Patrick Joseph Flanagan Director · appointed 2019
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.
Related organisations
- Blake Clough Consulting LTD 3 shared directors
- Independent Distribution Connection Specialists Limited 3 shared directors
- Broom Energy Holdings Limited 3 shared directors
Connected through a shared director
- The GDM Group Limited 1 shared director
- Senatus Partners LTD 1 shared director
- GDM Workplace Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12164983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2019 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ohms Ukco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-25 - Exponent Private Equity Partners GP IV LLP ceased 2024-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Exponent Private Equity CO-Investment GP LLP ceased 2024-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Independent Distribution Connection Specialists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - Broom Energy Holdings Limited
75-100% shares · notified 2025-12-16
Officers (7)
- David Manifold Director · appointed 2024
- Nigel Paul Taylor Director · appointed 2023
- James Kieran Morris Director · appointed 2020
- Patrick Joseph Flanagan Director · appointed 2019
Show 3 former officers
- Asad Babadi Director · appointed 2019 · resigned 2024
- Patrick O'Meara Secretary · appointed 2019 · resigned 2020
- John Paul Stokes Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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