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Company

TWO M & H Limited

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

Who leads it

Previous officers 4

  1. James George Davidson 2014–2023 Director View profile
  2. Harry Maliff 2011–2014 Director View profile
  3. Martin Mackin 2011–2014 Director View profile
  4. Kenneth Henderson 2011–2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2011

Ownership

Owned by (2) 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.

  • Visio Stone Limited
    75-100% shares · notified 2016-12-01
  • Otterston Properties Limited ceased 2017-07-27
    25-50% shares · notified 2017-07-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TWO M & H Limited is controlled by Visio Stone Limited
    Evidence
    active 75-100% shares · notified 2016-12-01 · source: Companies House PSC register
  2. Visio Stone Limited is controlled by Otterston Properties Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-27 · source: Companies House PSC register
  3. Otterston Properties Limited is controlled by Randolph Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Randolph Holdings Limited is controlled by James Donald Trentham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Donald Trentham.

5 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.

2 directors on the board

7.7y median 7.7y
average tenure
12.1y
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.

Manufacturing 6Professional services 6Agriculture 1Business services 1Other services 1Property 1Utilities 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.

Sources

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

Record details
Company number
SC398979
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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