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MM2 Management Company Limited

MM2 Management Company Limited is an active UK company (number 04464202), incorporated 2002, with 4 current directors including Simon Herbertson and Shane Collins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is MM2 Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Simon Antony Byron 2021-2022 Director View profile
  2. Carl Jason Austin-Behan 2015-2016 Director View profile
  3. Alexandra Taylor 2014-2016 Director View profile
  4. Christopher Andrew John Wilson 2013-2018 Director View profile
  5. Colin Stephen Dean 2011-2021 Director View profile
  6. Allistair Charles 2009-2010 Director View profile
  7. Simon Mark Fong 2009-2026 Director View profile
  8. Paul Edgar Patton 2009-2010 Director View profile
  9. Simon James Heapy 2008-2015 Director View profile
  10. Louise Davies 2007-2014 Director View profile
  11. Lisa Maria Figaro 2007-2009 Director View profile
  12. Alke Horn 2007-2010 Director View profile
  13. Rhys Owen 2006-2011 Director View profile
  14. Andrew Sills 2003-2010 Director View profile
  15. Anil Bhagat 2003-2008 Director View profile
  16. Richard Edward Nasmyth-Mccance 2003-2004 Director View profile
  17. Deborah Pearson 2003-2009 Director View profile
  18. Roger Liddy 2003-2005 Director View profile
  19. Fiona Katherine Cummins 2003-2011 Director View profile
  20. Andrew Paul Mulholland 2003-2005 Director View profile
  21. Fernando Acuna 2003-2008 Director View profile
  22. Sarah Elizabeth Elford Jones 2003-2004 Director View profile
  23. John Gralak 2003-2004 Director View profile
  24. Damiana Adesida 2003-2004 Director View profile
  25. Adkins, Lisa, Doctor 2003-2008 Director View profile
  26. Anthony Nigel Cowley 2003-2005 Director View profile
  27. John Gower 2003-2004 Director View profile
  28. Zoe Mills 2003-2004 Director View profile
  29. Christine Emma Phipps 2003-2016 Director View profile
  30. Thomas Alex Whitehead 2003-2004 Director View profile
  31. Derek Ryder 2002-2004 Director View profile
  32. Rupert Edward Milner 2002-2004 Director View profile
  33. Michael Howard 2013-2017 Secretary View profile
  34. Braemar Estates (Residential) Limited 2008-2013 Corporate-secretary View profile
  35. Specialised Accounting Services LTD 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2002

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3y median 1.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Finance 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04464202
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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