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Companies/05069228

M And M Direct Limited

Retail sale via mail order houses or via Internet · Hereford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
AP
Mr Anders Holch PovlsenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 221617202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
IP
Ieuan PriceCurrent secretary
Appointed 2025-03-21 · 1 yr
TL
Timothy LarnderCurrent director
Appointed 2020-03-10 · 6 yrs · Finance Director
AP
Anders PovlsenCurrent director
Appointed 2014-09-08 · 12 yrs · Non Executive Director
+32 others
RM
Ryan MorrisCurrent director
Appointed 2008-04-28 · 18 yrs · Director
+2 others
SH
Samantha HillCurrent director
Appointed 2005-01-01 · 21 yrs · Buying Director
MT
Michael TomkinsCurrent director
Appointed 2004-07-22 · 22 yrs · Director
+6 others
Show 21 historical appointments
SH
Sophie Louise HuttonResigned director
Resigned 2023-06-01 · 1 yr · General Counsel
SH
Sophie HuttonResigned secretary
Resigned 2023-06-01 · 1 yr
TL
Timothy LarnderResigned secretary
Resigned 2020-03-10 · 3 yrs
DE
Damian EvansResigned director
Resigned 2015-03-19 · 7 yrs · Finance Director
DE
Damian EvansResigned secretary
Resigned 2015-03-19 · 4 yrs
LM
Leighanne MilesResigned director
Resigned 2013-03-01 · 1 yr · Marketing Director
JB
Jonathon BrownResigned director
Resigned 2012-07-02 · 3 yrs · Chief Executive
NS
Neil SansomResigned director
Resigned 2008-12-01 · 2 yrs · Marketing Director
GB
Graham BensonResigned director
Resigned 2008-04-28 · 6 yrs · Director
SR
Steve RobinsonResigned director
Resigned 2007-10-24 · 3 yrs · Chief Executive Officer
NB
Nicholas BegyResigned director
Resigned 2006-03-13 · 2 yrs · Marketing Director
CH
Christian HarleResigned directorResigned secretary
Resigned 2004-10-01 · 10 yrs · Financial Director
ME
Mark EdwardsResigned directorResigned secretary
Resigned 2004-07-22 · 3 yrs · Director
DE
David EwingResigned director
Resigned 2004-07-22 · 3 yrs · Venture Capitalist
PC
Peter ChappelowResigned directorResigned secretary
Resigned 2004-07-22 · 3 yrs · Director
ME
Mark EllisResigned director
Resigned 2004-07-22 · 3 yrs · Director Non Executive
MC
Martin ChurchwardResigned director
Resigned 2004-07-22 · 3 yrs · Director Non Executive
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-03-10

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active