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Company

M3 Europe LTD.

M3 Europe LTD. is an active UK company (number 03659093), incorporated 1998, with 2 current directors, Stuart Robin Goldup and Matthew Perrett. 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 M3 Europe LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stuart Glynn Britton 2010-2021 Director View profile
  2. Suzanne Jane Ostrowski 2003-2010 Director View profile
  3. Andrew Richards 2000-2006 Director View profile
  4. Bernard John Lardner 2000-2001 Director View profile
  5. Alistair James Lee 1998-2000 Director View profile
  6. Michael David Baker 1998-2000 Director View profile
  7. James Nigel Gardner 2000-2020 Secretary View profile
  8. Helen Margaret Sims 2000-2003 Secretary View profile
  9. Mark Victor Charman 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1998

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. M3 Europe LTD. is controlled by RDL Corporation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. RDL Corporation Limited is controlled by James Nigel Gardner
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by James Nigel Gardner.

5 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

5.5y median 5.5y
average tenure
5.5y
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.

Business services 4Dormant 2Professional services 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
03659093
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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