2MG LTD
Company 09609179 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.
2 directors on the board
- Christopher David Herbert Davies Director · appointed 2023
- Michael Paul Gividen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Christopher David Herbert Davies Director · appointed 2023
- Michael Paul Gividen Director · appointed 2020
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 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
- Omne Agency Limited 2 shared directors
- Omne Topco Limited 2 shared directors
- Omne Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09609179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | 6 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Raymond Grogan ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Omne Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omne Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3MRG Limited ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Blackfin Incentive Limited ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Torch B2B LTD ceased 2024-10-29
75-100% shares, 75-100% voting, significant influence (firm) · notified 2017-05-31
Officers (4)
- Christopher David Herbert Davies Director · appointed 2023
- Michael Paul Gividen Director · appointed 2020
Show 2 former officers
- Jools Elizabeth Grogan Director · appointed 2018 · resigned 2024
- Mark Raymond Grogan Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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