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Company

MM Group Ireland Limited

MM Group Ireland Limited is an active UK company (number NI032342), incorporated 1997, with 2 current directors, Gary Slade and Karl Wise. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MM Group Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Matthew John Sims 2016-2019 Director View profile
  2. Jason Lee Powles 2015-2017 Director View profile
  3. Alistair Guy Niederer 2012-2016 Director View profile
  4. Thomas Roealin 2004-2005 Director View profile
  5. Jeffrey Smith 1999-2012 Director View profile
  6. Timothy Adrian Westinghouse 1999-2002 Director View profile
  7. Andrew Charles Ashton 1997-2015 Director View profile
  8. John Phillip Keane 1997-2000 Director View profile
  9. Brian Richard Nelson 1997-2001 Director View profile
  10. John Roderick Thomas Hubert Hughes 1997-2004 Director View profile
  11. Peter Lawrence Linnell 1997-1999 Director View profile
  12. Richard Ian Robinson 1997-1998 Director View profile
  13. Jill Mcarthur Nelson 1997-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1997

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. MM Group Ireland Limited is controlled by Teleperformance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Teleperformance Limited is controlled by Teleperformance Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Teleperformance Holdings Limited.

12 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.

2 directors on the board

8y median 8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Dormant 6Business services 3Tech and media 2

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
NI032342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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