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Companies/03717255

Macintyre Hudson Holdings Limited

Activities of head offices · Milton Keynes

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mha PlcCorporate
Shares: over 75%, up to 100%

Notified 2025-04-12 · No cessation recorded

Source record 150417263
Show 3 ceased records
Mha Advisory LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-04-09 · Ceased 2025-04-12

Source record 142905487
Macintyre Hudson LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-12

Source record 136176731
Macintyre Hudson Treasury LtdCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-04-09

Source record 136176732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MH
Martin HerronCurrent director
Appointed 2023-06-06 · 3 yrs · Company Director
+10 others
KS
Katharine SimonCurrent director
Appointed 2021-06-23 · 5 yrs · Company Director
+8 others
AM
Andrew MoyserCurrent director
Appointed 2021-02-24 · 5 yrs · Company Director
+11 others
SM
Steven MooreCurrent director
Appointed 2011-06-04 · 15 yrs · Chartered Accountant
+10 others
RS
Rakesh ShaunakCurrent director
Appointed 2004-06-12 · 22 yrs · Chartered Accountant
+33 others
Show 17 historical appointments
AK
Atul KariyaResigned director
Resigned 2017-06-05 · 6 yrs · Accountant
RE
Rachel EganResigned director
Resigned 2017-05-22 · 4 yrs · Accountant
AB
Andrew BurnhamResigned director
Resigned 2015-06-06 · 1 yr · None
PK
Patrick KingResigned director
Resigned 2014-06-07 · 2 yrs · None
GG
Grant GleghornResigned director
Resigned 2012-06-09 · 2 yrs · None
NM
Nigel MayResigned director
Resigned 2008-06-19 · 5 yrs · Chartered Taxation Adviser
MB
Michael BrownResigned director
Resigned 2008-06-19 · 2 yrs · Chartered Accountant
CorpMacintyre Hudson Corporate Services LimitedResigned secretary
Resigned 2006-09-27 · 9 yrs
BS
Brendan SharkeyResigned director
Resigned 2002-06-15 · 5 yrs · Chartered Accountant
HS
Haydn SmithResigned secretary
Resigned 2001-05-24 · 5 yrs
AC
Andrew ClarkeResigned secretary
Resigned 1999-03-31 · 2 yrs
BR
Brian RichensResigned director
Resigned 1999-03-31 · 3 yrs · Chartered Accountant
RP
Richard PanterResigned director
Resigned 1999-03-31 · 9 yrs · Chartered Accountant
PB
Patrick ByrneResigned director
Resigned 1999-03-31 · 13 yrs · Chartered Accountant
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1999-02-22
HD
Helen DawsonResigned secretary
Resigned 1999-02-22

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active