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Company · London

Shmxc Holdco NO.1 Limited

Activities of other membership organizations n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Shmxc Holdco NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Thomas Glassbrooke Allen 2023-2025 Director View profile
  2. Nicholas Keith Arthur Jones 2021-2023 Director View profile
  3. Bradford Brewer Nugent 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
08/02/2021
Registered office
London
Previous names
Membership Collective Group Limited (until 10/09/2021)

Ownership

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.

  • Ronald Wayne Burkle
    75-100% shares, 75-100% voting · notified 2021-09-07
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Shmxc Holdco NO.1 Limited is controlled by Ronald Wayne Burkle
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-07 · source: Companies House PSC register

Ultimately controlled by Ronald Wayne Burkle.

46 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

2.9y median 2.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Hospitality 18Business services 16Other services 8Professional services 6Retail and trade 4Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13185628
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data