M2 Computing LTD
Company 03411094 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
- Alexander James Hall Director · appointed 2025
- Marcos John Reid Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander James Hall Director · appointed 2025
- Marcos John Reid 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
- First Line IT Limited 2 shared directors
- First Line Telecoms LTD 2 shared directors
- Trust Networks LTD 2 shared directors
- Create IT Limited 2 shared directors
- Equity Networks Limited 2 shared directors
- Equity Managed Services Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03411094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1997 |
| Address | 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Equity Managed Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09
Officers (9)
- Alexander James Hall Director · appointed 2025
- Marcos John Reid Director · appointed 2025
Show 7 former officers
- Rudolf Paul Kollnig Director · appointed 2015 · resigned 2025
- Darren Richmond Director · appointed 2009 · resigned 2014
- Ron Gareth Weekes Director · appointed 2005 · resigned 2013
- Gregory Roffe Secretary · appointed 2005 · resigned 2025
- Amanda Jane Hicks Director · appointed 1997 · resigned 2005
- Michael Alan Hicks Secretary · appointed 1997 · resigned 2005
- David Hicks Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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