4M Holdings Limited
Company 12265980 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.
3 directors on the board
- Daniel Hugh Mcgowan Director · appointed 2023
- Linda Mary Grocott Director · appointed 2019
- David Victor Grocott Director · appointed 2019
Directors past 6 years
- Linda Mary Grocott Director · appointed 2019
- David Victor Grocott Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Daniel Hugh Mcgowan Director · appointed 2023
- Linda Mary Grocott Director · appointed 2019
- David Victor Grocott Director · appointed 2019
Also govern a charity
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.
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
- 4M Portable Buildings Limited 3 shared directors
- 4M Portable Buildings Hire Limited 3 shared directors
- PEA Green Boats Whixall Limited 3 shared directors
- Grocott Developments Limited 3 shared directors
- The Grocott Family Foundation 3 shared directors
- Whixall Marina Leisure Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12265980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2019 |
| Address | BROOKDALE STATION ROAD, PREES, WHITCHURCH, SHROPSHIRE, SY13 2DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Linda Mary Grocott ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2019-10-16 - confirmed: also a director of this company - David Victor Grocott ceased 2020-03-31
25-50% shares, 25-50% voting · notified 2019-10-16 - Grocott Developments Limited
75-100% shares, 75-100% voting · notified 2020-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4M Portable Buildings Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - 4M Portable Buildings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Officers (3)
- Daniel Hugh Mcgowan Director · appointed 2023
- Linda Mary Grocott Director · appointed 2019
- David Victor Grocott Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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