M & R FM LTD

Company 07968454 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

6.2y median 0.8y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 96Dormant 28Property 10Arts and leisure 1Construction 1Hospitality 1Professional services 1Tech and media 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.

Related organisations

Cornerstone Financial Group Limited 5 shared directors
First Finance Group LTD 5 shared directors
First Finance Commercial LTD 5 shared directors
Lucra Mortgages Limited 3 shared directors
First Mortgage Shop Limited 3 shared directors
First Mortgage Direct Limited 3 shared directors

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

Company details

Number	07968454
Status	Active
Type	Private Limited Company
Incorporated	28/02/2012
Address	14 KENSINGTON TERRACE, GATESHEAD, NE11 9SL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

First Mortgage Direct Limited
ownership of shares 50-75% voting rights 50-75%
Mr Ben Fulton Riley ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Philip Mcguire ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (8)

Brodnicki, Peter Christopher Steven Director · appointed 2025
Burgaud Mccarthy, Emilie Nadia Marcelline Director · appointed 2025
Mcgrail, Ian Robert Director · appointed 2025
Riley, Ben Fulton Director · appointed 2012
Mcguire, Philip Director · appointed 2012
Thompson, Benjamin David Former Director · appointed 2025 · resigned 2025
Mcguire, Penny Susan Former Director · appointed 2014 · resigned 2021
Riley, Rachel Anne Former Director · appointed 2014 · resigned 2021

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

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