RM2 Employee Ownership LTD
Company 04613097 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RM2 Trustees Limited 4 shared directors
- The RM2 Partnership Limited 4 shared directors
- W & W Contractors Limited 1 shared director
- T B International Consulting Limited 1 shared director
- RM2 Corporate Finance Limited 1 shared director
- The RM2 EOT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04613097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2002 |
| Address | SYCAMORE HOUSE, 86-88 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Rm2 Eot Ltd As Trustee of the Rm2 Employee Ownership Trust
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Mr Nigel Stuart Mason ceased 2019 British
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Jonathan Peter Crookham Director · appointed 2025
- Sarah Frances Anderson Director · appointed 2025
- Caroline Louise Parker Director · appointed 2023
- Rachel Anne Doex Director · appointed 2019
Show 16 former officers
- John William Dormer Director · appointed 2022 · resigned 2025
- Richard James Cowley Director · appointed 2019 · resigned 2020
- Rebecca Elizabeth Mitchell Director · appointed 2019 · resigned 2019
- Nigel Stuart Mason Director · appointed 2015 · resigned 2019
- Rebecca Elizabeth Mitchell Secretary · appointed 2014 · resigned 2019
- Alastair Ewan Scott Director · appointed 2013 · resigned 2015
- Fiona Lesley Bell Director · appointed 2013 · resigned 2015
- Liam Paul Liddy Director · appointed 2013 · resigned 2015
- Elisabeth Anne Isobel Hunter Director · appointed 2013 · resigned 2014
- Gladys Kirk Secretary · appointed 2012 · resigned 2014
- Peter Rangel Matthews Director · appointed 2011 · resigned 2014
- Peter John Turner Director · appointed 2008 · resigned 2011
- Mark Cawley Director · appointed 2006 · resigned 2008
- Ian Richard Murphie Secretary · appointed 2004 · resigned 2006
- Geoffrey Bond Director · appointed 2002 · resigned 2011
- Colin Howard Paterson Secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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