M3 (EU) Limited

Company 03527430 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.7y median 11.7y

average tenure

14.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 12Professional services 10Finance 4Business services 2Health and social care 1Property 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

Iqus Limited 2 shared directors
ONE Health Communications Limited 2 shared directors
Vidal Group Holdings LTD 2 shared directors
Remedium Partners Limited 2 shared directors
The Harper Lane Group Limited 2 shared directors
ONE Health Communications Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03527430
Status	Active
Type	Private Limited Company
Incorporated	13/03/1998
Address	ONE, VALENTINE PLACE, LONDON, SE1 8QH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (2)

M3 Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
M3 Usa Corporation ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Richter, Anton Director · appointed 2018
Tomaru, Akihiko Director · appointed 2011
Matsuoka, Takahiro Former Director · appointed 2024 · resigned 2026
Rice, Paul Former Director · appointed 2018 · resigned 2018
Knowles, Richard Christopher Former Director · appointed 2015 · resigned 2018
Tanimura, Itaru Former Director · appointed 2011 · resigned 2025
Arney, Claudia Isobel Former Director · appointed 2011 · resigned 2011
Adams, Richard Ian Vaughan Former Director · appointed 2007 · resigned 2011
Earl, Philip James Former Secretary · appointed 2005 · resigned 2011
Jewitt, Justin Allan Spaven, Professor Former Director · appointed 2005 · resigned 2011
Ringrose, Timothy Richard, Dr Former Director · appointed 2002 · resigned 2018
Scholten, Erik Jan Former Director · appointed 2001 · resigned 2005
Gatenby, Michael Former Director · appointed 2000 · resigned 2001
White, David Findlay Former Director · appointed 2000 · resigned 2011
Kane, Robert Leo Former Director · appointed 1999 · resigned 2000
Laing, Ian Michael Former Director · appointed 1998 · resigned 2011
Arnold-Baker, Charles James Former Director · appointed 1998 · resigned 2011
Bacon, Neil Colin Michael, Dr Former Director · appointed 1998 · resigned 2007
Cross, Nicholas John Former Director · appointed 1998 · resigned 2011
Baddeley, Patrick Charles Morrish Former Secretary · appointed 1998 · resigned 2005
Rogers, James Julian Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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