Company
M & R FM LTD
M & R FM LTD is an active UK company (number 07968454), incorporated 2012, with 4 current directors including Gareth John Herbert and Ian Robert Mcgrail. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is M & R FM LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Peter Christopher Steven Brodnicki 2025-2026 View profile
- Emilie Nadia Marcelline Burgaud Mccarthy 2025-2026 View profile
- Benjamin David Thompson 2025-2025 View profile
- Penny Susan Mcguire 2014-2021 View profile
- Rachel Anne Riley 2014-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/2012
Ownership
Owned by (3) 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.
- Ben Fulton Riley ceased 2025-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Mcguire ceased 2025-09-15
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - First Mortgage Direct Limited
50-75% shares, 50-75% voting · notified 2025-04-03
Group
- M & R FM LTD
is controlled by Ben Fulton Riley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-09-15 · source: Companies House PSC register
Ultimately controlled by Ben Fulton Riley.
5 other companies in this group
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.
4 directors on the board
- Ben Fulton Riley Director · appointed 2012
- Philip Mcguire Director · appointed 2012
- Ian Robert Mcgrail Director · appointed 2025
- Gareth John Herbert Director · appointed 2026
Directors past 6 years
- Ben Fulton Riley Director · appointed 2012
- Philip Mcguire Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Ben Fulton Riley Director · appointed 2012
- Philip Mcguire Director · appointed 2012
- Ian Robert Mcgrail Director · appointed 2025
- Gareth John Herbert Director · appointed 2026
Left in the last 12 months
- Peter Christopher Steven Brodnicki Director · appointed 2025 · resigned 2026
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2025 · resigned 2026
- Benjamin David Thompson Director · appointed 2025 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07968454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data