The Governance RegisterEdition 2026 · Compiled 12th July 2026

M2 Group Limited

Company SC601917 Active

Connected board network

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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.

5 directors on the board

7.4y median 7.9y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 88Construction 87Finance 20Other services 13Business services 11Professional services 8Manufacturing 3Dormant 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.

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

Deterministic, from public records.

Company details

NumberSC601917
StatusActive
TypePrivate Limited Company
Incorporated06/07/2018
Address201 WEST GEORGE STREET, C/O MILLER DEVELOPMENTS, GLASGOW, G2 2LW
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

68100 - Buying and selling of own real estate

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.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 06725796
    75-100% shares · notified 2016-10-16
  • M2 Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
  • M2 Dyce Limited ceased 2021-12-21
    75-100% shares, 75-100% voting · notified 2018-07-19
  • M2 Three Limited ceased 2021-12-21
    75-100% shares, 75-100% voting · notified 2018-08-29
  • M2 Investco Limited ceased 2021-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2020-05-29
  • M2 Residential Limited ceased 2021-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18
  • M2 Farms Limited ceased 2021-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27
  • M2 Broxburn Limited ceased 2021-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27
  • M2 Broxburn Industrial Limited ceased 2021-12-21
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22

Officers (8)

Show 2 former officers

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

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