D&M 2 Limited
Company 08482792 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D&M 1 Limited 5 shared directors
- D&M Midco 2 Limited 5 shared directors
- Drake & Morgan Limited 4 shared directors
- D&M Midco 1 Limited 4 shared directors
- Daisy Bars Limited 3 shared directors
- Essential Needs 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08482792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2013 |
| Address | FIRST FLOOR, THE SIPPING ROOM WEST INDIA QUAY, 16 HERTSMERE ROAD, LONDON, E14 4AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- D&M Midco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - D&M1 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - D&M Midco 1 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Ben James Hollowood Director · appointed 2022
- David Barry King Director · appointed 2021
- Samuel David Price Director · appointed 2020
- Lloyd Anthony Campbell Director · appointed 2015
- Jillian Sarah Maclean Director · appointed 2013
Show 8 former officers
- Charles Thomas Messiter Ind Director · appointed 2022 · resigned 2022
- Simon Mark Peter Adcock Director · appointed 2019 · resigned 2022
- Guy Frederick James Yarrow Director · appointed 2016 · resigned 2020
- James David Sherrington Secretary · appointed 2014 · resigned 2021
- John Charles Connell Director · appointed 2013 · resigned 2014
- Raoul Grant Federman Director · appointed 2013 · resigned 2013
- David Torbet Director · appointed 2013 · resigned 2016
- Ron Pearson Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record