M8 Group Limited
Company SC242849 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Kevin Hague Director · appointed 2004
- Richard Scott Torrens Director · appointed 2013
- Oladipupo Jimoh-Akindele Director · appointed 2016
15.1y median 12.8y
average tenure
22.3y
longest tenure
Directors past 6 years
- Kevin Hague Director · appointed 2004
- Richard Scott Torrens Director · appointed 2013
- Oladipupo Jimoh-Akindele Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kevin Hague Director · appointed 2004
- Richard Scott Torrens Director · appointed 2013
- Oladipupo Jimoh-Akindele Director · appointed 2016
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.
Retail and trade 7Finance 2Business services 1Construction 1Other services 1Tech and media 1
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
- Petplanet.CO.UK LTD. 2 shared directors
- Ecological Trading Limited 2 shared directors
Connected through a shared director
- Highland Broadband Networks Limited 1 shared director
- These Islands Limited 1 shared director
- Highland Broadband Networks Midco Limited 1 shared director
- Highland Broadband Networks Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC242849 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 24/01/2003 |
| Address | C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- Oladipupo Jimoh-Akindele
25-50% shares, 25-50% voting · notified 2020-07-02 - Richard Scott Torrens
25-50% shares, 25-50% voting · notified 2020-07-02 - Kevin Hague ceased 2020-07-02
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Brown Mcfarlane ceased 2020-07-02
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Petplanet.CO.UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenfingers Trading LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecological Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Oladipupo Jimoh-Akindele Director · appointed 2016
- Richard Scott Torrens Director · appointed 2013
- Kevin Hague Director · appointed 2004
Show 3 former officers
- Moira Louise Peterson Director · appointed 2014 · resigned 2017
- Luke Giles William Jensen Director · appointed 2003 · resigned 2017
- James Brown Mcfarlane Director · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record