Mccann Group Limited
Company 01059082 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.
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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.
5 directors on the board
- John James Mccann Director · appointed 1999
- Andrew Thomas Spencer Kelsey Director · appointed 2015
- Adrian Cronin Director · appointed 2015
- Simon David Furse Gardiner Director · appointed 2018
- Carl Lancaster Director · appointed 2015
13.5y median 10.7y
average tenure
27.3y
longest tenure
Directors past 6 years
- John James Mccann Director · appointed 1999
- Andrew Thomas Spencer Kelsey Director · appointed 2015
- Adrian Cronin Director · appointed 2015
- Simon David Furse Gardiner Director · appointed 2018
- Carl Lancaster Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- John James Mccann Director · appointed 1999
- Andrew Thomas Spencer Kelsey Director · appointed 2015
- Adrian Cronin Director · appointed 2015
- Simon David Furse Gardiner Director · appointed 2018
- Carl Lancaster Director · appointed 2015
0
also govern a charity
0
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.
Property 13Construction 7Professional services 2Dormant 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Mccann Hire Limited 4 shared directors
- J Mccann & CO Limited 4 shared directors
- Peter James Homes Limited 2 shared directors
- Woodland Heights (Bullbridge) Management Company Limited 2 shared directors
- Riverside (Wilford) Management Company Limited 2 shared directors
Connected through a shared director
- J. Mccann & CO. (Nottm) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01059082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1972 |
| Address | MCCANN HOUSE, 110 NOTTINGHAM ROAD, CHILWELL, NOTTINGHAMSHIRE, NG9 6DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (3) 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 Peter Mccann ceased 2019-02-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mary Ellen Mccann ceased 2019-02-14
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Mccann Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Peter James Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J Mccann & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01
Officers (11)
- Simon David Furse Gardiner Director · appointed 2018
- Andrew Thomas Spencer Kelsey Director · appointed 2015
- Adrian Cronin Director · appointed 2015
- Carl Lancaster Director · appointed 2015
- John James Mccann Secretary · appointed 2010
- John James Mccann Director · appointed 1999
Show 5 former officers
- Stephen John Adcock Director · appointed 2015 · resigned 2022
- Niamh Marie Mccann Secretary · appointed 1999 · resigned 2010
- Mary Ellen Mccann Secretary · resigned 2008
- William Thomas Tunney Director · resigned 2016
- John Peter Mccann Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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