Mcgee Group (Holdings) Limited

Company 00933689 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.2y

average tenure

5.9y

longest tenure

directors past 6 years

3 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 7Finance 3Dormant 2Professional services 2

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.

Related organisations

Mfcoil Limited 3 shared directors
Mcgee Environmental Services Limited 2 shared directors
MCE Civils and Groundworks Limited 1 shared director
Mcgee Group Limited 1 shared director
T. Mcgee & CO. Limited 1 shared director
Hickey Advisory Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00933689
Status	Active
Type	Private Limited Company
Incorporated	13/06/1968
Address	UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings43120 - Site preparation70100 - Activities of head offices

Ownership - persons with significant control (1)

Mfcoil Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Collins, Michael Director · appointed 2026
Simpson, James Clive Director · appointed 2025
O'Connor, Nicholas John Patrick Director · appointed 2024
Hickey, Paul Director · appointed 2021
O'Reilly, Bernard Joseph Director · appointed 2021
White, Bevan Secretary · appointed 2020
Mcgee, Thomas James Director · appointed 2020
Wilkinson, Richard Stuart Former Director · appointed 2023 · resigned 2025
White, Stephen Alan Former Director · appointed 2022 · resigned 2024
Maguire, Paul Former Director · appointed 2020 · resigned 2025
Wing, Nicholas Leslie Former Director · appointed 2020 · resigned 2022
Howard, Liam Francis Former Director · appointed 2019 · resigned 2021
Wickins, Darren Wayne Former Director · appointed 2018 · resigned 2021
Taylor, Nicholas Mark Former Director · appointed 2017 · resigned 2023
Fossey, Sebastian Former Director · appointed 2017 · resigned 2026
Stone, Neil Grant Former Director · appointed 2015 · resigned 2019
Hennessy, John Joseph Former Director · appointed 2015 · resigned 2019
Hickey, Paul Former Secretary · appointed 2015 · resigned 2020
Bland, Paul Former Director · appointed 2015 · resigned 2016
Sherry, Declan Gerard Former Director · appointed 2010 · resigned 2014
SGH Company Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2010
Reeves, Ian William Former Director · appointed 2007 · resigned 2010
West, Stephen Arthur Former Director · appointed 2007 · resigned 2009
Taee, Nigel Duncan Former Director · appointed 2007 · resigned 2009
Bannon, David Thomas Former Director · appointed 2004 · resigned 2007
Payne, Graham Michael Former Secretary · appointed 2000 · resigned 2015
Mackey, James Patrick Former Director · appointed 1998 · resigned 2014
Mackey, George Edward Former Director · appointed 1998 · resigned 2007
Mcgee, John Paul Former Secretary · appointed 1993 · resigned 2020
Mcgee, Michael Thomas Former Director · appointed 1993 · resigned 2020
Mcgee, Brian James Former Director · appointed 1993 · resigned 2020
Mcgee, Thomas Francis Former Director · resigned 1998
Patel, Prabhudas Jeram Former Secretary · resigned 1994
Mcgee, Michael Thomas Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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