TWO M & H Limited

Company SC398979 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.7y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Albacom Limited 2 shared directors
Visio Stone Limited 2 shared directors
Logan Energy Limited 1 shared director
Interpac LTD 1 shared director
Watercycle Technologies Limited 1 shared director
Hays Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC398979
Status	Active
Type	Private Limited Company
Incorporated	06/05/2011
Address	DUNDEE ONE RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64202 - Activities of production holding companies

Ownership - persons with significant control (3)

Visio Stone Limited
ownership of shares 75-100%
Mr James George Davidson ceased British
ownership of shares 25-50%
Otterston Properties Limited ceased
ownership of shares 25-50%

Officers (6)

Cooper, Richard Baron Director · appointed 2023
HAY, Angus James Director · appointed 2014
Davidson, James George Former Director · appointed 2014 · resigned 2023
Maliff, Harry Former Director · appointed 2011 · resigned 2014
Mackin, Martin Former Director · appointed 2011 · resigned 2014
Henderson, Kenneth Former Director · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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