M & S Investment Group LTD
Company 12360264 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
- Nicholas Paul Smith Director · appointed 2019
- Russell James Malton Director · appointed 2019
Directors past 6 years
- Nicholas Paul Smith Director · appointed 2019
- Russell James Malton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Russell James Malton Director · appointed 2019
Portfolio (1)
- Nicholas Paul Smith Director · appointed 2019
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.
Connected through a shared director
- Montfold Limited 1 shared director
- Verdenergy Limited 1 shared director
- N Smith Holdings Limited 1 shared director
- Rockfish ST Ives LTD 1 shared director
- Lanehead Limited 1 shared director
- Saltbox Living LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12360264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2019 |
| Address | UNIT 1 RUDGATE BUSINESS PARK, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Russell James Malton
25-50% shares, 25-50% voting · notified 2019-12-12 - Nicholas Paul Smith
25-50% shares, 25-50% voting · notified 2020-05-04 - confirmed: also a director of this company - Saltbox Living LTD ceased 2020-05-04
25-50% shares (firm), 25-50% voting (firm) · notified 2019-12-12
Officers (2)
- Nicholas Paul Smith Director · appointed 2019
- Russell James Malton Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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