MHA PLC
Company 16268837 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.
5 directors on the board
- Geoffrey Frederick Barnes Director · appointed 2025
- Linda Jane Main Director · appointed 2025
- Rakesh Shaunak Director · appointed 2025
- Steven Moore Director · appointed 2025
- Neill, Robert James Macgillivray, Sir Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Geoffrey Frederick Barnes Director · appointed 2025
- Linda Jane Main Director · appointed 2025
- Rakesh Shaunak Director · appointed 2025
- Steven Moore Director · appointed 2025
- Neill, Robert James Macgillivray, Sir Director · appointed 2025
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.
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
- Macintyre Hudson Limited 2 shared directors
- Macintyre Nominees 2 shared directors
- Macintyre Hudson Holdings Limited 2 shared directors
- Moore and Smalley C.A. Limited 2 shared directors
- MHA Service Limited 2 shared directors
- Macintyre Hudson Treasury Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16268837 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/02/2025 |
| Address | THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ |
| Accounts next due | 21/08/2026 |
| Accounts last made up | 28/02/2026 |
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.
- Rakesh Shaunak ceased 2025-04-07
25-50% shares, 25-50% voting · notified 2025-02-21 - Steven Moore ceased 2025-04-07
25-50% shares, 25-50% voting · notified 2025-02-21 - confirmed: also a director of this company - Macintyre Hudson Treasury Limited ceased 2025-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-07
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MHA Advisory LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 - Macintyre Hudson Holdings Limited
75-100% shares · notified 2025-04-12 - MHA Audit Services LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-12 - MHA Member LLP ceased 2025-04-14
50-75% voting (LLP) · notified 2025-04-14
Officers (7)
- ONE Advisory Limited Corporate-secretary · appointed 2025
- Geoffrey Frederick Barnes Director · appointed 2025
- Linda Jane Main Director · appointed 2025
- Neill, Robert James Macgillivray, Sir Director · appointed 2025
- Rakesh Shaunak Director · appointed 2025
- Steven Moore Director · appointed 2025
Show 1 former officer
- Victoria Horton Secretary · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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