MMA Holdings UK PLC
Company 03805690 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Covea Insurance PLC 3 shared directors
- COVÉA Life Limited 3 shared directors
- COVÉA Insurance Services Limited 2 shared directors
- Sterling Client Services Limited 2 shared directors
- SLI Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03805690 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/07/1999 |
| Address | A&B MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Laure Anne Lucie Carraud Director · appointed 2026
- Pascal Salelles Director · appointed 2026
- Philippe Domart Director · appointed 2026
- Rebecca Lawry Secretary · appointed 2023
- Georges De Macedo Director · appointed 2023
Show 30 former officers
- Nicolas Moreau Director · appointed 2024 · resigned 2026
- Nicolas Brooke Director · appointed 2024 · resigned 2025
- Sarah Robinson Secretary · appointed 2023 · resigned 2023
- Thierry Pierre Francq Director · appointed 2023 · resigned 2024
- Francois Bucchini Director · appointed 2023 · resigned 2026
- John Peter Clarkson Allen Director · appointed 2022 · resigned 2023
- Adrian Charles Furness Director · appointed 2021 · resigned 2023
- James William Reader Director · appointed 2019 · resigned 2021
- FrançOis Xavier Michel Josse Director · appointed 2018 · resigned 2022
- Pierre Albert Jean Michel Director · appointed 2018 · resigned 2023
- Patrice Pierre Jacques Forget Director · appointed 2013 · resigned 2017
- Gilles Normand Director · appointed 2012 · resigned 2020
- Annabel Felicity Wilson Secretary · appointed 2012 · resigned 2023
- Bernard Barrere Director · appointed 2011 · resigned 2012
- Bertrand Roland Guerinon Director · appointed 2010 · resigned 2011
- Philippe Narzul Director · appointed 2009 · resigned 2017
- Philippe Narzul Director · appointed 2009 · resigned 2009
- Peter Joseph Halpin Director · appointed 2009 · resigned 2011
- Jean Eugene Alfred Fleury Director · appointed 2007 · resigned 2013
- Dominique Salvy Director · appointed 2006 · resigned 2023
- Thomas Scott Nelson Director · appointed 2004 · resigned 2009
- Yves Glaser Director · appointed 2003 · resigned 2009
- Bertrand Lefebvre Director · appointed 2003 · resigned 2024
- Jean Michel Pescheux Director · appointed 2003 · resigned 2009
- Michel Roux Director · appointed 2003 · resigned 2013
- Peter William Woolterton Director · appointed 2002 · resigned 2003
- Steven Whittaker Director · appointed 2002 · resigned 2019
- Charles Werner Skrzynski Director · appointed 2001 · resigned 2003
- Claude Pierre-Marie Memin Director · appointed 1999 · resigned 2002
- Garry Michael Fearn Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record