MM (SW) Limited
Company 03142712 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.
2 directors on the board
- Gavin John Cleverly Director · appointed 2024
- James Peter Robinson-Wyatt Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gavin John Cleverly Director · appointed 2024
- James Peter Robinson-Wyatt Director · appointed 2025
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 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.
Related organisations
- J. D. Cleverly Limited 2 shared directors
- Three Salmons Hotel Limited 2 shared directors
- MON Motors Limited 2 shared directors
- Motor Services (Bath) LTD 2 shared directors
- MC 478 Limited 2 shared directors
- MM (SW) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03142712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1996 |
| Address | MON HOUSE, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, NP16 6UD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MM (SW) Holdings Limited
75-100% shares · notified 2016-04-06
Officers (23)
- James Peter Robinson-Wyatt Director · appointed 2025
- Peter Horsell Secretary · appointed 2024
- Gavin John Cleverly Director · appointed 2024
Show 20 former officers
- Roger Brian Moore Director · appointed 2024 · resigned 2025
- David Posgate Secretary · appointed 2024 · resigned 2024
- Brian Lister Secretary · appointed 2016 · resigned 2024
- Richard Luis Neulaender Director · appointed 2016 · resigned 2024
- Nicholas Hinallas Director · appointed 2016 · resigned 2024
- John Christopher Walsh Director · appointed 2016 · resigned 2024
- Christopher John Williams Director · appointed 2015 · resigned 2016
- Raymond Neville Moore Director · appointed 2015 · resigned 2016
- John Richard Cook Secretary · appointed 2015 · resigned 2016
- Michael Dowling Director · appointed 2014 · resigned 2015
- Henry Altenburger Director · appointed 2014 · resigned 2016
- Andrew Charles Cain Director · appointed 2014 · resigned 2015
- Curtis Edward Blyth Director · appointed 2008 · resigned 2016
- Kevin Ian Makepeace Secretary · appointed 2008 · resigned 2015
- Ian George Mclaren Director · appointed 1998 · resigned 2012
- Ian Leslie Brown Director · appointed 1996 · resigned 2002
- Lesley Susan Cook Secretary · appointed 1996 · resigned 2007
- John Richard Cook Director · appointed 1996 · resigned 2016
- Stephen Esmond Kimbell Nominee-director · appointed 1996 · resigned 1996
- Maureen Teresa Lewis Abbott Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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