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Companies/07820485

M2M Intelligence Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Caburn Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-01 · No cessation recorded

Source record 148734942
Show 3 ceased records
PB
Mr Paul Ross BandellIndividual
Shares: over 25%, up to 50%

Notified 2016-10-28 · Ceased 2020-10-01

Source record 148119769
MO
Mr Matthew Gwyn OwenIndividual
Shares: over 25%, up to 50%

Notified 2016-10-28 · Ceased 2020-10-01

Source record 148119819
AW
Mr Andrew Wendon-SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-10-28 · Ceased 2020-10-01

Source record 148121353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JS
Jonathan SlupekCurrent director
Appointed 2025-12-31
+14 others
EH
Edward HealeCurrent director
Appointed 2022-10-27 · 3 yrs · Ceo
+22 others
Show 8 historical appointments
TL
Thomas LeighResigned director
Resigned 2022-10-27 · 3 yrs · Cfo
PB
Paul BandellResigned director
Resigned 2015-10-26 · 8 yrs · Manager
JN
Jonathan NelsonResigned director
Resigned 2015-03-31 · 10 yrs · Manager
RJ
Roy JacksonResigned director
Resigned 2015-03-31 · 10 yrs · Manager
MO
Matthew OwenResigned secretary
Resigned 2011-10-24 · 11 yrs
AW
Andrew Wendon SmithResigned director
Resigned 2011-10-24 · 11 yrs · Director
MO
Matthew OwenResigned director
Resigned 2011-10-24 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active