2M Holdings Limited

Company 04530131 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.4y median 2.7y

average tenure

23y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Professional services 28Manufacturing 19Retail and trade 16Business services 9Other services 5Finance 4Transport 4Dormant 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Samuel Banner & CO. Limited 5 shared directors
Packed Chlorine Limited 5 shared directors
Banner Chemicals Limited 4 shared directors
2M Manufacturing Limited 4 shared directors
Stowlin Limited 4 shared directors
M P Storage & Blending Limited 4 shared directors

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

Company details

Number	04530131
Status	Active
Type	Private Limited Company
Incorporated	09/09/2002
Address	QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

2m Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Richard Stewart Thomson Director · appointed 2025
Liran Rachel Kessler Director · appointed 2023
Gal Maller Director · appointed 2023
Richard John Alan Smith Director · appointed 2019
Colin Richard Boyle Secretary · appointed 2007
Mordechai Kessler Director · appointed 2003

Show 2 former officers

Anita O'Malley Secretary · appointed 2023 · resigned 2025
Ieuan Jenkin Thomas Secretary · appointed 2003 · resigned 2012

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

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