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MM (SW) Limited

MM (SW) Limited is an active UK company (number 03142712), incorporated 1996, with 2 current directors, James Peter Robinson-Wyatt and Gavin John Cleverly. 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 (SW) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Roger Brian Moore 2024-2025 Director View profile
  2. Richard Luis Neulaender 2016-2024 Director View profile
  3. Nicholas Hinallas 2016-2024 Director View profile
  4. John Christopher Walsh 2016-2024 Director View profile
  5. Christopher John Williams 2015-2016 Director View profile
  6. Raymond Neville Moore 2015-2016 Director View profile
  7. Michael Dowling 2014-2015 Director View profile
  8. Henry Altenburger 2014-2016 Director View profile
  9. Andrew Charles Cain 2014-2015 Director View profile
  10. Curtis Edward Blyth 2008-2016 Director View profile
  11. Ian George Mclaren 1998-2012 Director View profile
  12. Ian Leslie Brown 1996-2002 Director View profile
  13. John Richard Cook 1996-2016 Director View profile
  14. Stephen Esmond Kimbell 1996-1996 Nominee-director View profile
  15. David Posgate 2024-2024 Secretary View profile
  16. Brian Lister 2016-2024 Secretary View profile
  17. John Richard Cook 2015-2016 Secretary View profile
  18. Kevin Ian Makepeace 2008-2015 Secretary View profile
  19. Lesley Susan Cook 1996-2007 Secretary View profile
  20. Maureen Teresa Lewis Abbott 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1996

Ownership

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.

Group

  1. MM (SW) Limited is controlled by MM (SW) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. MM (SW) Holdings Limited is controlled by Richard Luis Neulaender
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-07-03 · source: Companies House PSC register

Ultimately controlled by Richard Luis Neulaender.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Professional services 4Property 4Retail and trade 4Finance 2Manufacturing 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.

Sources

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

Record details
Company number
03142712
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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