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Company · Wokingham

Surelock Mcgill Limited

Machining

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Surelock Mcgill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Alan Ronald Swan 2016-2025 Director View profile
  2. Caroline Yvonne Hough 2015-2024 Director View profile
  3. Stephen Victor Bradley 2014-2016 Director View profile
  4. Stephen Kenneth John Lemming 2004-2008 Director View profile
  5. Annette Bambrook 2000-2022 Director View profile
  6. David William Dunbar-Jones 2000-2025 Director View profile
  7. Michael Arthur Simpson 1992-2008 Director View profile
  8. Bernard John Viney 1992-2001 Director View profile
  9. Keith Alan Cox 1996 Director View profile
  10. Allen Stubley 1992-2002 Secretary View profile
  11. Arthur Leonard Cox 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Machining
Incorporated
24/02/1961
Registered office
Wokingham

Ownership

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.

  • John Mcgill
    75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Surelock Mcgill Limited is controlled by John Mcgill
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Mcgill.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,845,836
Total assets
£5,473,444
Cash
£258,871
Employees
235
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,744,668

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

6 directors on the board

6.8y median 6.1y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

Manufacturing 25Business services 6Professional services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00684463
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data