Growth= MC2 Limited
Company 10621967 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
- Stephen Bolitho Rowe Director · appointed 2025
- Paul Andrew Mcgowan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Bolitho Rowe Director · appointed 2025
- Paul Andrew Mcgowan Director · appointed 2025
Left in the last 12 months
- Mark Philip Luce Director · appointed 2017 · resigned 2025
- Richard Charles Broome Director · appointed 2017 · 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.
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
- Relativity Topco Limited 2 shared directors
Connected through a shared director
- Brighthampton (Weybridge) Residents Association Limited 1 shared director
- Relativity Midco Limited 1 shared director
- Relativity Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10621967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2017 |
| Address | INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Philip Luce ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2017-02-15 - Richard Charles Broome ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2017-10-17 - Edward Mark Sherrington ceased 2020-09-30
25-50% shares, 25-50% voting · notified 2017-10-18 - Relativity Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Officers (4)
- Stephen Bolitho Rowe Director · appointed 2025
- Paul Andrew Mcgowan Director · appointed 2025
Show 2 former officers
- Richard Charles Broome Director · appointed 2017 · resigned 2025
- Mark Philip Luce Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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