Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

M2 Three Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Ian Butchart 2018–2020 Director View profile
  2. Andrew Sutherland 2011–2018 Director View profile
  3. Philip Hartley Miller 2011–2015 Director View profile
  4. Euan James Edward Haggerty 2011–2017 Director View profile
  5. Donald William Borland 2011–2011 Director View profile
  6. Katherine Mary Park 2019–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/02/2011

Ownership

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.

Group

  1. M2 Three Limited is controlled by M2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  2. M2 Holdco Limited is controlled by M2 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register
  3. M2 Group Limited is controlled by Allan Alexander King
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-07-06, ceased 2018-08-29 · source: Companies House PSC register

Ultimately controlled by Allan Alexander King.

45 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 for researchers

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.

3 directors on the board

10.2y median 7.9y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Construction 70Property 70Finance 18Professional services 8Business services 7Other services 6Manufacturing 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC393098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data