Company · Braintree
DM & F Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen Thomas Hargrave 2012-2020 View profile
- Peter Martindale 2005-2006 View profile
- George Herbert Moore 2005-2005 View profile
- Dean Durbin 2002-2005 View profile
- Donald Edward Roland 2002-2005 View profile
- Adriaan Henri Dominique Marie Roosen 2001-2005 View profile
- Robert Theodore Ammon 1997-1997 View profile
- Angus Kennedy Steel 2005-2005 View profile
- John Howard 2005-2005 View profile
- Angus William Murray Fisher 1998-2005 View profile
- Jeffrey Alan Sultoon 1997-1998 View profile
- Mark Alan Angelson 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/09/1997
- Registered office
- Braintree
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.
- Overgoal Limited
75-100% shares · notified 2026-01-07 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- DM & F Investments Limited
is controlled by Mark Scanlon
Evidence
active 75-100% shares (firm) · notified 2016-09-08 · source: Companies House PSC register
Ultimately controlled by Mark Scanlon.
4 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.
Financials
- Net assets
- -£423,138
- Total assets
- -£423,138
- Cash
- £37,322
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Mark David Scanlon Director · appointed 2006
Directors past 6 years
- Mark David Scanlon Director · appointed 2006
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03435268
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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