M M & K Limited
Company 01983794 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MWP Limited 2 shared directors
- The Stock Option Centre Limited 2 shared directors
- M M & K Corporate Finance Limited 2 shared directors
- The Share Option Centre Limited 2 shared directors
- Independent Remuneration Consultants LTD. 2 shared directors
- The Remuneration Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01983794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1986 |
| Address | 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nigel Jonathan Scott Mills British
ownership of shares 25-50% voting rights 25-50% - Paul Francis Norris British
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Robert John Miller Director · appointed 2026
- Joanne Clare Fegan Director · appointed 2006
- Robert David Charles Henderson Director · appointed 2006
- Paul Francis Norris Director · appointed 1998
Show 22 former officers
- Ian Richard Murphie Director · appointed 2013 · resigned 2014
- Barry Page Director · appointed 2007 · resigned 2008
- Clifford John Weight Director · appointed 2007 · resigned 2019
- Allan Jardine Johnston Director · appointed 2004 · resigned 2014
- John Alexander Williamson Director · appointed 2002 · resigned 2003
- Jacqueline Anne Conroy Secretary · appointed 2000 · resigned 2003
- Donald John Campbell Mcclune Director · appointed 2000 · resigned 2004
- Kenneth John Chapman Director · appointed 2000 · resigned 2001
- Edward William Dawnay Director · appointed 1999 · resigned 2002
- Philip Nicholas Amphlett Director · appointed 1999 · resigned 2003
- Nigel Jonathan Scott Mills Secretary · appointed 1998 · resigned 2023
- Anthony John Marshall Director · appointed 1996 · resigned 2001
- Grahame Raymond Holdgate Secretary · appointed 1996 · resigned 2000
- Emmanuel Leonard Bussetil Director · appointed 1996 · resigned 1999
- Ian Michael Buckley Director · appointed 1996 · resigned 1999
- Peter Newhouse Director · appointed 1994 · resigned 1995
- W H Stentiford & CO Limited Corporate-secretary · resigned 1996
- Nicholas Benedict Montagu Kittoe Director · resigned 1994
- Proby, William Henry, Sir Director · resigned 1998
- Geoffrey John Griggs Director · resigned 1997
- Anthony Stirling Minns Director · resigned 2000
- David Foster Robinson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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