Company
Mclennan Servo Supplies Limited
Mclennan Servo Supplies Limited is an active UK company (number 01260586), incorporated 1976, with 5 current directors including Brook Ross and David Dollery. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Tracy Louise Mcpherson 2004-2007 View profile
- Russell Guy Greatbatch 2002-2006 View profile
- Michael Alexander Matthews 1996-2007 View profile
- Peter George Matthews 1993-2007 View profile
- Richard Gould 2004 View profile
- Victor Sayer 2016 View profile
- Patricia Anne Rowland 2007 View profile
- Lynne Georgina Gould 1995-2007 View profile
- George Anthony Ewer 1994-1995 View profile
- Dilys Elizabeth Matthews 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/1976
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.
- Tracy Louise Mcpherson
25-50% shares, 25-50% voting · notified 2025-04-09
Group
- Mclennan Servo Supplies Limited
is controlled by Tracy Louise Mcpherson
Evidence
active 25-50% shares, 25-50% voting · notified 2025-04-09 · source: Companies House PSC register
Ultimately controlled by Tracy Louise Mcpherson.
1 other company 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
- £2,296,238
- Total assets
- £2,516,258
- Cash
- £1,083,300
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Jonathan Francis Bentley Director · appointed 1998
- Brook Ross Director · appointed 2023
- David Dollery Director · appointed 2017
- Graham John Wingate Director · appointed 2017
- Helen Doel Director · appointed 2017
Directors past 6 years
- Jonathan Francis Bentley Director · appointed 1998
- David Dollery Director · appointed 2017
- Graham John Wingate Director · appointed 2017
- Helen Doel Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Brook Ross Director · appointed 2023
- David Dollery Director · appointed 2017
Portfolio (3)
- Jonathan Francis Bentley Director · appointed 1998
- Graham John Wingate Director · appointed 2017
- Helen Doel Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01260586
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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