Mission Mars Limited
Company 09392603 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.
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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.
5 directors on the board
- Neil Angus Macleod Director · appointed 2016
- Roy Edward Ellis Director · appointed 2016
- Matthew Joseph Widdall Director · appointed 2025
- Matthew Davies Director · appointed 2018
- Michael Francis Woolley Director · appointed 2018
7.4y median 8.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- Neil Angus Macleod Director · appointed 2016
- Roy Edward Ellis Director · appointed 2016
- Matthew Davies Director · appointed 2018
- Michael Francis Woolley Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Neil Angus Macleod Director · appointed 2016
- Roy Edward Ellis Director · appointed 2016
- Matthew Joseph Widdall Director · appointed 2025
- Matthew Davies Director · appointed 2018
- Michael Francis Woolley Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 14Finance 8Dormant 3Professional services 3Business services 1Other 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zecol Limited 2 shared directors
- Zecol Thomas Limited 2 shared directors
- Flying PIG and Lobster Limited 2 shared directors
- Rudy's Pizza Limited 2 shared directors
- Mission Mars People Limited 2 shared directors
- Dovestar Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09392603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2015 |
| Address | 8 HEWITT STREET, MANCHESTER, M15 4GB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Roy Edward Ellis ceased 2018-07-10
25-50% shares, 25-50% voting · notified 2018-01-08 - Neil Angus Macleod ceased 2018-07-10
25-50% shares, 25-50% voting · notified 2018-01-08 - confirmed: also a director of this company - Joel Daniel Wilkinson ceased 2018-07-10
significant influence · notified 2018-01-09 - Adelaide Louise Winter ceased 2018-07-10
significant influence · notified 2018-01-09
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mission Mars People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zecol Thomas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zecol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - MM (Rudys) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-03-30 - Flying PIG and Lobster Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-09 - Dovestar Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-09 - Rudy's Pizza Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Officers (11)
- Matthew Joseph Widdall Director · appointed 2025
- Matthew Davies Director · appointed 2018
- Michael Francis Woolley Director · appointed 2018
- Neil Angus Macleod Director · appointed 2016
- Roy Edward Ellis Director · appointed 2016
Show 6 former officers
- Neil Patrick Inskip Director · appointed 2018 · resigned 2025
- DWF LTD Corporate-secretary · appointed 2018 · resigned 2018
- Kemp, Charlotte Jane, Head of People and Culture Director · appointed 2017 · resigned 2018
- Simon Daniel Mullen Director · appointed 2015 · resigned 2017
- Joel Daniel Wilkinson Director · appointed 2015 · resigned 2018
- Adelaide Louise Winter Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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