M Communications International Holdings Limited
Company 02204070 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- English Electric Company,Limited(the) 2 shared directors
- Tusk Corporation Holdings Limited 2 shared directors
- Tusk Corporation Nominee Limited 2 shared directors
- Associated Electrical Industries Limited 1 shared director
- Tusk Corporation Limited 1 shared director
- Telent (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02204070 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1987 |
| Address | 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tusk Corporation Limited
ownership of shares 75-100% right to appoint and remove directors
Officers (27)
- David George Edward Naylor-Leyland Director · appointed 2025
- Mark Andrew Webberley Director · appointed 2011
Show 25 former officers
- Heather Marie Green Director · appointed 2016 · resigned 2025
- Kevin David Smith Director · appointed 2008 · resigned 2011
- Mark Edward Plato Director · appointed 2008 · resigned 2014
- Helen Clare Lewis Director · appointed 2008 · resigned 2008
- Paul Michael Harris Director · appointed 2006 · resigned 2006
- Mark Graham Banfield Director · appointed 2006 · resigned 2006
- Richard Anthony Robinson Director · appointed 2003 · resigned 2003
- William Edwin Johnson Director · appointed 2003 · resigned 2004
- Kenneth Stephen Alexander Douglas Director · appointed 2002 · resigned 2003
- Norman Charles Porter Director · appointed 2002 · resigned 2002
- Jacqueline Long Director · appointed 2002 · resigned 2002
- Craig George Donaldson Director · appointed 2001 · resigned 2016
- Michael Francis Patrick Surrey Director · appointed 2001 · resigned 2002
- Neil David Sutcliffe Director · appointed 2001 · resigned 2002
- David Walter Marsden Director · appointed 2000 · resigned 2002
- Steve Hare Director · appointed 1999 · resigned 2002
- Peter John Rowley Director · appointed 1999 · resigned 2002
- Peter Michael Hinchliffe Director · appointed 1998 · resigned 2002
- Clive James Whorton Secretary · appointed 1997 · resigned 2001
- Steven Andrew Berg Director · appointed 1997 · resigned 1999
- Anthony Robert Cobbe Director · appointed 1994 · resigned 1998
- Graham Geoffrey Daniel Secretary · resigned 1997
- Michael William John Parton Director · resigned 1995
- Gershon, Peter Oliver, Sir Director · resigned 1994
- Richard Gurdon Reynolds Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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