MM Board UK Limited
Company 02603108 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Smith Director · appointed 2023
- John Charles Tomkins Director · appointed 2010
- Thomas Werk Director · appointed 2018
Directors past 6 years
- John Charles Tomkins Director · appointed 2010
- Thomas Werk Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Thomas Werk Director · appointed 2018
Portfolio (2)
- Andrew Smith Director · appointed 2023
- John Charles Tomkins Director · appointed 2010
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cbml Pension Trustees Limited 1 shared director
- Smiths Building Limited 1 shared director
- Linkline (Yorkshire) Limited 1 shared director
- APC Holidays LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02603108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1991 |
| Address | UNIT 10 COMMERCE PARK, BRUNEL WAY, THEALE, RG7 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mayr-Melnhof Karton Aktiengesellschaft
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Andrew Smith Director · appointed 2023
- Thomas Werk Director · appointed 2018
- John Charles Tomkins Director · appointed 2010
Show 17 former officers
- Andrew Latimer Director · appointed 2019 · resigned 2023
- David Silhavy Director · appointed 2015 · resigned 2018
- Peasemore Business Services Limited Corporate-secretary · appointed 2009 · resigned 2016
- Oliver Schumy Director · appointed 2007 · resigned 2015
- Joanne Ella Strain Director · appointed 2002 · resigned 2007
- Gernot Schleiss Director · appointed 1994 · resigned 2000
- ST John's Square Secretaries Limited Corporate-secretary · appointed 1993 · resigned 2009
- Evelyn Maria Meenaghan Nominee-secretary · appointed 1991 · resigned 1993
- Harry John Painter Director · appointed 1991 · resigned 1991
- Keith Gilchrist Director · appointed 1991 · resigned 1991
- David Simon Matthew Nussbaum Director · appointed 1991 · resigned 1991
- Martin John Bowen Director · appointed 1991 · resigned 1991
- Richard John Dalgleish Director · appointed 1991 · resigned 1999
- Matthew Donald Jeremy Hudson Secretary · appointed 1991 · resigned 1991
- Josyane Gold Director · appointed 1991 · resigned 1991
- Michael Groller Director · resigned 2002
- Douglas David Reid Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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