M2M Intelligence Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCaburn Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-01 · No cessation recorded
Source record 148734942Show 3 ceased records
PB
Mr Paul Ross BandellIndividual
Shares: over 25%, up to 50%
Notified 2016-10-28 · Ceased 2020-10-01
Source record 148119769MO
Mr Matthew Gwyn OwenIndividual
Shares: over 25%, up to 50%
Notified 2016-10-28 · Ceased 2020-10-01
Source record 148119819AW
Mr Andrew Wendon-SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-10-28 · Ceased 2020-10-01
Source record 148121353People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 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