Mother Family Limited
Company 03280637 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
- Michael Charles Wall Director · appointed 2016
- Robert Saville Director · appointed 1996
- Mark Howard Waites Director · appointed 1997
22.9y median 28.6y
average tenure
29.6y
longest tenure
Directors past 6 years
- Michael Charles Wall Director · appointed 2016
- Robert Saville Director · appointed 1996
- Mark Howard Waites Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Michael Charles Wall Director · appointed 2016
- Robert Saville Director · appointed 1996
- Mark Howard Waites Director · appointed 1997
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 27Business services 16Tech and media 3Property 2Arts and leisure 1Finance 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.
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
- Mother Design Limited 3 shared directors
- Mother Limited 3 shared directors
- Daughter Investments Limited 3 shared directors
- Mother London Limited 3 shared directors
- Mother Theresa Limited 3 shared directors
- Mother Parent Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03280637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1996 |
| Address | BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Mother Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eric Morecambe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mother Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mother London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mother Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 - The OR London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Broody London Limited
25-50% shares, 25-50% voting · notified 2023-11-30 - Mother Design Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mother's Quid Limited ceased 2020-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-24 - Mother Ventures 4 Limited ceased 2021-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25
Officers (9)
- Michael Charles Wall Director · appointed 2016
- Andrew Everett Medd Secretary · appointed 1998
- Mark Howard Waites Director · appointed 1997
- Robert Saville Director · appointed 1996
Show 5 former officers
- Matthew David Clark Secretary · appointed 1999 · resigned 2017
- Libby Brockhoff Director · appointed 1997 · resigned 1998
- Stephen Harold Calcraft Secretary · appointed 1996 · resigned 2012
- Christopher Vincent Evans Director · appointed 1996 · resigned 1996
- Josephine Octavia Saville Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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