MCD Group Limited
Company 00423062 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard Crispin Morgan Jones Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Richard Crispin Morgan Jones Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christopher Richard Payne Director · appointed 2017 · resigned 2025
- Adam David Phillips Director · appointed 2023 · resigned 2026
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.
Professional services 6Retail and trade 4Finance 2Manufacturing 2Construction 1Other services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Headlam Group PLC 1 shared director
- Domus Tiles Limited 1 shared director
- Melrose Interiors Limited 1 shared director
- Crossforge Limited 1 shared director
- Gorsey Twenty ONE Limited 1 shared director
- HFD Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00423062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1946 |
| Address | GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Owned by (1) 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.
- Headlam Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crossforge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-12
Officers (32)
- Richard Crispin Morgan Jones Director · appointed 2026
- Alison Jane Margaret Hughes Secretary · appointed 2023
Show 30 former officers
- Adam David Phillips Director · appointed 2023 · resigned 2026
- Caroline Louise Farbridge Secretary · appointed 2022 · resigned 2023
- Adrian John Harris Director · appointed 2022 · resigned 2024
- Karen Lorraine Atterbury Secretary · appointed 2019 · resigned 2022
- Sarah Louise Ward Secretary · appointed 2017 · resigned 2018
- Christopher Richard Payne Director · appointed 2017 · resigned 2025
- Antony Raymond Judge Director · appointed 2017 · resigned 2018
- Stephen Graham Wilson Director · appointed 2000 · resigned 2021
- Ian Kirkham Director · appointed 2000 · resigned 2000
- Geoffrey Michael Duggan Secretary · appointed 1998 · resigned 2017
- Anthony John Brewer Director · appointed 1997 · resigned 2016
- Gary Bosley Phillips Director · appointed 1997 · resigned 2015
- Mark Jeffery Director · appointed 1997 · resigned 2017
- Gregory Royce Redford Secretary · appointed 1997 · resigned 1999
- Michael William Mcmaster Director · appointed 1996 · resigned 2015
- Kenneth Robert Newton Director · appointed 1996 · resigned 2003
- Peter Marshall Weepers Director · appointed 1996 · resigned 1997
- Peter Ben Render Director · appointed 1994 · resigned 1997
- Alan Farquhar Mcpharson Director · appointed 1993 · resigned 1995
- Howard John Porter Director · appointed 1993 · resigned 1995
- Robert Mercer Director · appointed 1993 · resigned 1997
- David Gwynfor Evans Director · appointed 1993 · resigned 1997
- Douglas Arnold Joll Director · resigned 1993
- Graham Waldron Director · resigned 1991
- Robert James Hudson Director · resigned 1993
- Graham Motteram Director · resigned 1997
- Alan Raymond Jenkins Director · resigned 1993
- James Brian Edgar Director · resigned 1995
- Robert Henry Brazier Director · resigned 1996
- Godfrey Piers Bagust Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record