Company · Hereford
M and M Direct Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Damian Michael Evans 2015-2022 View profile
- Leighanne Miles 2013-2014 View profile
- Jonathon Iain Carlton Brown 2012-2015 View profile
- Neil Jonathan Sansom 2008-2011 View profile
- Graham David Benson 2008-2014 View profile
- Steve Robinson 2007-2011 View profile
- Nicholas Begy 2006-2008 View profile
- David Harry Ewing 2004-2007 View profile
- Martin John Churchward 2004-2007 View profile
- Mark Richard Ellis 2004-2007 View profile
- Sophie Louise Hutton 2023-2025 View profile
- Christian David Harle 2004-2015 View profile
- Mark William Edwards 2004-2007 View profile
- Peter Raymond Chappelow 2004-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Retail sale via mail order houses or via Internet
- Incorporated
- 10/03/2004
- Registered office
- Hereford
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.
- Anders Holch Povlsen
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- M and M Direct Limited
is controlled by Anders Holch Povlsen
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anders Holch Povlsen.
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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
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.
5 directors on the board
- Anders Holch Povlsen Director · appointed 2014
- Michael Alan Tomkins Director · appointed 2004
- Samantha Hill Director · appointed 2005
- Timothy William Larnder Director · appointed 2020
- Ryan Morris Director · appointed 2008
Directors past 6 years
- Anders Holch Povlsen Director · appointed 2014
- Michael Alan Tomkins Director · appointed 2004
- Samantha Hill Director · appointed 2005
- Timothy William Larnder Director · appointed 2020
- Ryan Morris Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Samantha Hill Director · appointed 2005
- Timothy William Larnder Director · appointed 2020
- Ryan Morris Director · appointed 2008
Portfolio (2)
- Anders Holch Povlsen Director · appointed 2014
- Michael Alan Tomkins Director · appointed 2004
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.
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
- 05069228
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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