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Company

MM Board UK Limited

MM Board UK Limited is an active UK company (number 02603108), incorporated 1991, with 3 current directors including Andrew Smith and Thomas Werk. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MM Board UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Latimer 2019-2023 Director View profile
  2. David Silhavy 2015-2018 Director View profile
  3. Oliver Schumy 2007-2015 Director View profile
  4. Joanne Ella Strain 2002-2007 Director View profile
  5. Gernot Schleiss 1994-2000 Director View profile
  6. Harry John Painter 1991-1991 Director View profile
  7. Keith Gilchrist 1991-1991 Director View profile
  8. David Simon Matthew Nussbaum 1991-1991 Director View profile
  9. Martin John Bowen 1991-1991 Director View profile
  10. Richard John Dalgleish 1991-1999 Director View profile
  11. Josyane Gold 1991-1991 Director View profile
  12. Michael Groller 2002 Director View profile
  13. Douglas David Reid 1995 Director View profile
  14. Peasemore Business Services Limited 2009-2016 Corporate-secretary View profile
  15. ST John's Square Secretaries Limited 1993-2009 Corporate-secretary View profile
  16. Evelyn Maria Meenaghan 1991-1993 Nominee-secretary View profile
  17. Matthew Donald Jeremy Hudson 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1991
Board analysis

Board DNA

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

9y median 7.9y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 2Dormant 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02603108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data