Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04731207

Intu Mh Phase 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Intu Merry Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111075824
Intu Mhds Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-25

Source record 118085856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
CorpMourant Governance Services (UK) LimitedCurrent secretary
Appointed 2026-03-20
CM
Carl McconnellCurrent director
Appointed 2026-03-20
+54 others
AM
Abiola MotajoCurrent director
Appointed 2026-03-20
+85 others
Show 28 historical appointments
RD
Russell DownsResigned director
Resigned 2023-09-27 · 2 yrs · Director
MD
Miles DunnettResigned director
Resigned 2021-07-28 · 4 yrs · Consultant
IP
Ian PowellResigned director
Resigned 2020-09-23 · None Supplied
DD
David DugginsResigned director
Resigned 2020-09-23 · 3 yrs · None Supplied
AC
Adrian CroftResigned director
Resigned 2020-09-16 · Company Director
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-14 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-14 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-14 · 1 yr · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-10-17 · 1 yr · Chartered Accountant
SM
Susan MarsdenResigned secretary
Resigned 2014-05-01 · 6 yrs
HF
Hugh FordResigned director
Resigned 2014-05-01 · 5 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2014-05-01 · Accountant
GH
Gary HoskinsResigned director
Resigned 2014-05-01 · 6 yrs · Chartered Accountant
PS
Philip SlavinResigned director
Resigned 2011-01-01 · 3 yrs · Chartered Accountant
MG
Michael GutmanResigned director
Resigned 2010-06-14 · 3 yrs · Company Director
PM
Peter MillerResigned director
Resigned 2008-05-16 · 5 yrs
BM
Brian MackrillResigned director
Resigned 2007-01-25 · 3 yrs · Company Director
LS
Leon ShelleyResigned secretary
Resigned 2006-10-16 · 7 yrs
ER
Elliott RusanowResigned director
Resigned 2004-11-24 · 3 yrs · Company Director
MG
Michael GutmanResigned director
Resigned 2004-11-24 · 3 yrs · Company Director
LH
Linda HarrisonResigned secretary
Resigned 2003-10-10 · 3 yrs
DP
David PhillipsResigned director
Resigned 2003-10-10 · 1 yr · Director
WH
William HugillResigned director
Resigned 2003-10-10 · 1 yr · Director
RB
Robin Elliott ButlerResigned director
Resigned 2003-10-10 · 1 yr · Director
KC
Kenneth CookResigned secretary
Resigned 2003-10-10 · 2 yrs
CorpDechert Secretaries LimitedResigned secretary
Resigned 2003-04-11
CorpDechert Nominees LimitedResigned director
Resigned 2003-04-11

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active