Mother Limited
Company 04087130 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.
4 directors on the board
- Andrew Everett Medd Director · appointed 2017
- Michael Charles Wall Director · appointed 2017
- Robert Saville Director · appointed 2017
- Mark Howard Waites Director · appointed 2017
Directors past 6 years
- Andrew Everett Medd Director · appointed 2017
- Michael Charles Wall Director · appointed 2017
- Robert Saville Director · appointed 2017
- Mark Howard Waites Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew Everett Medd Director · appointed 2017
- Michael Charles Wall Director · appointed 2017
- Robert Saville Director · appointed 2017
- Mark Howard Waites Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mother Design Limited 4 shared directors
- Daughter Investments Limited 4 shared directors
- Mother London Limited 4 shared directors
- Mother Theresa Limited 4 shared directors
- Mother Parent Limited 4 shared directors
- Mother Ventures 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04087130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2000 |
| Address | BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Matthew David Clark ceased 2017-12-21
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Robert Saville ceased 2022-05-31
appoints directors · notified 2017-12-21 - confirmed: also a director of this company - Mother Family Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Andrew Everett Medd Director · appointed 2017
- Michael Charles Wall Director · appointed 2017
- Robert Saville Director · appointed 2017
- Mark Howard Waites Director · appointed 2017
Show 2 former officers
- Stephen Harold Calcraft Director · appointed 2000 · resigned 2012
- Matthew David Clark Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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