M3 Housing Limited
Company 04966582 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.
6 directors on the board
- Paul Edward Flowers Director · appointed 2011
- David Miller Director · appointed 2003
- Dominic Paul Higgins Director · appointed 2024
- Benjamin Peter Virgo Director · appointed 2018
- Simon Charles Davis Director · appointed 2017
- Jonathan David Case Director · appointed 2020
10.4y median 8.2y
average tenure
22.7y
longest tenure
Directors past 6 years
- Paul Edward Flowers Director · appointed 2011
- David Miller Director · appointed 2003
- Benjamin Peter Virgo Director · appointed 2018
- Simon Charles Davis Director · appointed 2017
- Jonathan David Case Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Paul Edward Flowers Director · appointed 2011
- David Miller Director · appointed 2003
- Dominic Paul Higgins Director · appointed 2024
- Benjamin Peter Virgo Director · appointed 2018
- Simon Charles Davis Director · appointed 2017
- Jonathan David Case Director · appointed 2020
Also govern a charity
0
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 9Tech and media 3Construction 2Business services 1Education 1Finance 1Hospitality 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
- 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
- Rand Associates Limited 2 shared directors
- Rand Associates Consultancy Services Limited 2 shared directors
- HSS Trading Limited 2 shared directors
- Rand Associates (Diagnostics) Limited 2 shared directors
- 4Cubed Developments LTD 2 shared directors
Connected through a shared director
- Mitcham Garden Village 1 shared director
Deterministic, from public records.
Company details
| Number | 04966582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2003 |
| Address | THREE KINGS, 23 COMMONSIDE EAST, MITCHAM, SURREY, CR4 2QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores58290 - Other software publishing
Owned by (7) 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.
- David Miller
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Anne Circuit ceased 2019-05-13
significant influence · notified 2016-04-06 - Robert Lanyon Williams ceased 2024-03-15
significant influence · notified 2016-04-06 - Richard Charles Lawrence Holliday ceased 2019-05-01
significant influence · notified 2016-04-06 - Paul Edward Flowers ceased 2023-11-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Rosetrax Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rand Associates Consultancy Services Limited
25-50% shares, 25-50% voting · notified 2024-03-15
Officers (15)
- Dominic Paul Higgins Director · appointed 2024
- Jonathan David Case Director · appointed 2020
- Juliet Linda Kimuli Secretary · appointed 2019
- Benjamin Peter Virgo Director · appointed 2018
- Simon Charles Davis Director · appointed 2017
- Paul Edward Flowers Director · appointed 2011
- David Miller Director · appointed 2003
Show 8 former officers
- Andrew Trevor Drury Director · appointed 2022 · resigned 2023
- Paul Nicholas Wood Director · appointed 2011 · resigned 2014
- Elizabeth Anne Circuit Director · appointed 2010 · resigned 2019
- Timothy Robert Wilson Director · appointed 2005 · resigned 2014
- Richard Charles Lawrence Holliday Director · appointed 2003 · resigned 2019
- David Anthony Treanor Director · appointed 2003 · resigned 2018
- Pamela Jean Treanor Director · appointed 2003 · resigned 2011
- Robert Lanyon Williams Director · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record