Company
James A.Mclaren & CO.Limited
James A.Mclaren & CO.Limited is an active UK company (number 00688410), incorporated 1961, with 2 current directors, Justin Driscoll and Damian Driscoll. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 8
- Andrew David Brown 1999-2006 View profile
- Barry Lionel Daniel Driscoll 1994-2006 View profile
- Edward James Sibree 1992 View profile
- Philip Shimwell 1994 View profile
- Kenneth John Barron 1996 View profile
- Peter Leigh Anderson 2012 View profile
- Deirdre Margaret Driscoll 1994-2025 View profile
- Belinda Mary Fidelity Shimwell 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1961
Ownership
Owned by (2) 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.
- Justin Driscoll
50-75% shares, 50-75% shares (firm), 25-50% voting · notified 2016-04-06 - Damian Driscoll
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- James A.Mclaren & CO.Limited
is controlled by Justin Driscoll
Evidence
active 50-75% shares, 50-75% shares (firm), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Justin Driscoll.
2 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
- £610,731
- Total assets
- £625,963
- Cash
- £133,587
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £610,731 |
| 2026-03-31 | Not reported | £610,731 |
| 2025-03-31 | Not reported | £493,671 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Justin Driscoll Director · appointed 2000
- Damian Driscoll Director · appointed 1998
Directors past 6 years
- Justin Driscoll Director · appointed 2000
- Damian Driscoll Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Justin Driscoll Director · appointed 2000
- Damian Driscoll Director · appointed 1998
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.
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
- 00688410
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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