The Governance RegisterEdition 2026 · Compiled 12th July 2026

M-Squared Investments Limited

Company 07939485 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
14.4y median 14.4y
average tenure
14.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 3Business services 2Other services 2Professional services 2Property 2Education 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07939485
StatusActive
TypePrivate Limited Company
Incorporated07/02/2012
AddressGREY GABLES, 50B HIGH STREET, LANDBEACH, CAMBRIDGE, CB25 9FT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (2)

  • Mr Matthew Charles Boardman British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Matthew Graham Negus British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Negus, Matthew Graham Director · appointed 2012
  • Boardman, Matthew Charles Director · appointed 2012

Directors and officers on the Companies House record, current and former.

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