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Company

MFM Holding LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MFM Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Stefano Bertagna De Marchi 2020-2020 Director View profile
  2. Jan Spelsiek 2020-2020 Director View profile
  3. Juergen Weber 2018-2023 Director View profile
  4. Thorsten Heymann 2018-2019 Director View profile
  5. Dr Claus Oliver Stickler 2016-2018 Director View profile
  6. Vittorio Emanuele Terzi 2015-2018 Director 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
21/04/2015

Ownership

Owned by (1) 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.

Group

  1. MFM Holding LTD is controlled by Cabot Square Capital Nominee Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-08-17 · source: Companies House PSC register
  2. Cabot Square Capital Nominee Limited is controlled by James Roy Clark
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roy Clark.

77 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.

8 directors on the board

7.7y median 8.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Finance 10Business services 1Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09553255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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