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Companies/01369937

M-Hance Limited

Business and domestic software development · Cheadle

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114234390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
MH
Matthew James HarrisCurrent director
Appointed 2025-12-15
+1 other
JS
Julian Andrew StoneCurrent director
Appointed 2025-12-15
+2 others
CA
Christopher AllanCurrent director
Appointed 2025-12-15
+7 others
SH
Simon HaighCurrent director
Appointed 2018-09-06 · 8 yrs · Director
+4 others
Appointed 2017-10-25 · 8 yrs
+48 others
Show 20 historical appointments
AM
Alan MoodyResigned director
Resigned 2018-09-06 · 7 yrs · Director
RA
Robert AsplinResigned director
Resigned 2017-03-24 · 4 yrs · Director
SD
Stephen DriscollResigned director
Resigned 2015-05-22 · 3 yrs · Director
GM
Gordon MatthewResigned director
Resigned 2014-04-28 · 2 yrs · Director
NS
Nicholas SandersResigned director
Resigned 2014-03-28 · Director
BN
Benjamin NewtonResigned director
Resigned 2013-12-20 · 3 yrs · Director
TD
Timothy DarbyshireResigned director
Resigned 2013-12-20 · 6 yrs · Director
TC
Timothy ColemanResigned director
Resigned 2011-09-30 · 2 yrs · Director
TB
Thomas BehanResigned director
Resigned 2011-06-22 · 1 yr · Director
RW
Richard Warwick SaundersResigned secretary
Resigned 2011-06-03 · 6 yrs
FT
Fiona TimothyResigned director
Resigned 2011-06-03 · 2 yrs · Director
MT
Mark ThompsonResigned director
Resigned 2011-06-03 · 2 yrs · Director
IM
Ian MilliganResigned director
Resigned 2011-05-16 · Sales Director
PH
Portia HeeleyResigned director
Resigned 2000-03-06 · 11 yrs · IT Manager
CB
Carl BolusResigned director
Resigned 1991-04-30 · 20 yrs · Computer Specialist
AM
Anthony MccrorieResigned director
Resigned 1991-04-30 · 14 yrs · Computer Specialist
JW
John WoodResigned directorResigned secretary
Resigned 1991-04-30 · 20 yrs · Chartered Accountant
LW
Leslie WilliamsResigned director
Resigned 1991-04-30 · 20 yrs · Computer Specialist

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active