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Company

M2 Financial Fees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is M2 Financial Fees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Antonios Erotocritou 2017-2019 Director View profile
  2. Mark Stephen Mugge 2015-2018 Director View profile
  3. Scott Egan 2012-2015 Director View profile
  4. Mark Steven Hodges 2012-2014 Director View profile
  5. Peter Geoffrey Cullum 2009-2013 Director View profile
  6. Andrew Charles Homer 2009-2013 Director View profile
  7. Ian William James Patrick 2009-2012 Director View profile
  8. Paul Philip Chafer 2009-2010 Director View profile
  9. Ian Stuart Darby 2009-2011 Director View profile
  10. Andrew James Doyle 2008-2009 Director View profile
  11. Patrick Joseph Robert Snowball 2008-2008 Director View profile
  12. Stuart Mark Rouse 2008-2009 Director View profile
  13. Daniel Saulter 2008-2012 Director View profile
  14. Mitchel James Hopkinson 2005-2008 Director View profile
  15. Mark Richard Howard 2004-2009 Director View profile
  16. Dean Clarke 2018-2022 Secretary View profile
  17. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  18. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  19. Jennifer Owens 2013-2016 Secretary View profile
  20. Samuel Thomas Budgen Clark 2011-2013 Secretary View profile
  21. Andrew Stewart Hunter 2008-2011 Secretary View profile
  22. Craig Roy Taylor 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2004

Ownership

Owned by (1) 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.

Group

  1. M2 Financial Fees Limited is controlled by Towergate Financial (East) Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Towergate Financial (East) Intermediate Limited is controlled by Towergate Financial (East) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Towergate Financial (East) Holdings Limited is controlled by Towergate Financial (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Towergate Financial (Group) Limited is controlled by Ardonagh Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  7. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

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.

2 directors on the board

8.3y median 8.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 81Professional services 23Dormant 10Agriculture 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.

Sources

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

Record details
Company number
05028640
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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