Intu Merry Hill 2 Limited
Company FC036677 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
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
3.9y median 3.9y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
0
also govern a charity
0
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.
Property 44Construction 16Professional services 9Business services 3Manufacturing 2Other services 2Retail and trade 2Finance 1
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
- Merry Hill Services Limited 2 shared directors
- Intu MH Participations Limited 2 shared directors
- Intu MH Properties Limited 2 shared directors
- Intu MH Holdings Limited 2 shared directors
- Intu MH Leaseholds Limited 2 shared directors
- Merry Hill Management Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | FC036677 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/09/2019 |
| Address | 22 GRENVILLE STREET, ST HELIER, JE4 8PX |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MH (NO.3) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06 - MH (NO.4) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MH (NO.5) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MH (NO.6) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MH (NO.2) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MH (NO.1) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MH (NO.7) General Partner Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intu MH Parking Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MH (NO.8) General Partner Limited ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Russell Downs Director · appointed 2023
- Miles George Sutherland Dunnett Director · appointed 2021
- Mourant Secretaries (Jersey) Limited Corporate-secretary · appointed 2019
Show 5 former officers
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Ian Charles Powell Director · appointed 2020 · resigned 2021
- Adrian Neil Croft Director · appointed 2020 · resigned 2020
- Gary Richard Hoskins Director · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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