M and M Direct Limited
Company 05069228 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bestseller Wholesale UK LTD 1 shared director
- Vila Clothes Limited 1 shared director
- Bestseller Retail UK Limited 1 shared director
- &Aplace Limited 1 shared director
- Hanover & Oxford Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05069228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2004 |
| Address | 1 AUCTIONEER WALK, OLD MARKET, HEREFORD, HR4 9HT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Anders Holch Povlsen Danish
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Ieuan Price Secretary · appointed 2025
- Timothy William Larnder Director · appointed 2020
- Anders Holch Povlsen Director · appointed 2014
- Ryan Morris Director · appointed 2008
- Samantha Hill Director · appointed 2005
- Michael Alan Tomkins Director · appointed 2004
Show 14 former officers
- Sophie Louise Hutton Secretary · appointed 2023 · resigned 2025
- Damian Michael Evans Director · appointed 2015 · resigned 2022
- Leighanne Miles Director · appointed 2013 · resigned 2014
- Jonathon Iain Carlton Brown Director · appointed 2012 · resigned 2015
- Neil Jonathan Sansom Director · appointed 2008 · resigned 2011
- Graham David Benson Director · appointed 2008 · resigned 2014
- Steve Robinson Director · appointed 2007 · resigned 2011
- Nicholas Begy Director · appointed 2006 · resigned 2008
- Christian David Harle Secretary · appointed 2004 · resigned 2015
- Mark William Edwards Secretary · appointed 2004 · resigned 2007
- David Harry Ewing Director · appointed 2004 · resigned 2007
- Martin John Churchward Director · appointed 2004 · resigned 2007
- Mark Richard Ellis Director · appointed 2004 · resigned 2007
- Peter Raymond Chappelow Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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