2M Group Limited
Company 07904022 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.
- Samuel Banner & CO. Limited 5 shared directors
- Banner Chemicals Limited 4 shared directors
- Stowlin Limited 4 shared directors
- Stowlin Specialised Chemicals Limited 4 shared directors
- Prism Chemicals Limited 4 shared directors
- 2M Holdings Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07904022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mordechai Kessler British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Richard Stewart Thomson Director · appointed 2025
- Gal Maller Director · appointed 2018
- David Robert John Dalton Director · appointed 2014
- Richard John Alan Smith Director · appointed 2012
- Colin Richard Boyle Director · appointed 2012
- Mordechai Kessler Director · appointed 2012
Show 3 former officers
- Anita O'Malley Secretary · appointed 2023 · resigned 2025
- Squire Sanders Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2012
- Squire Sanders Directors Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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