Mcml Limited
Company 01292851 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.
2 directors on the board
- Jade Louise Moore Director · appointed 2020
- Charles Henry Gregson Director · appointed 2020
5.7y median 5.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jade Louise Moore Director · appointed 2020
- Charles Henry Gregson Director · appointed 2020
1
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.
Professional services 5Retail and trade 4Finance 2Agriculture 1Dormant 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.
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.
Connected through a shared director
- Moorgate Industries UK Limited 1 shared director
- Global Holdings S.A. Limited 1 shared director
- Agman Cocoa Limited 1 shared director
- United Trustees Limited 1 shared director
- Maviga Limited 1 shared director
- UBM Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01292851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1976 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- Agman Group Limited
75-100% shares · notified 2016-04-16
Officers (37)
- Jade Louise Moore Director · appointed 2020
- Charles Henry Gregson Director · appointed 2020
Show 35 former officers
- Pettit, Gary Allan, Mr. Director · appointed 2020 · resigned 2022
- John Samuel Keen Director · appointed 2020 · resigned 2020
- Jacqueline Cecilia Kilgour Director · appointed 2013 · resigned 2020
- Ross George Reason Director · appointed 2013 · resigned 2021
- Stephen Elton Hawksworth Director · appointed 2012 · resigned 2019
- Christopher John Robert Smith Director · appointed 2012 · resigned 2022
- Philip Adrian Howell Director · appointed 2012 · resigned 2013
- Stuart David Neville Director · appointed 2010 · resigned 2013
- Gaynor Antigha Bassey Secretary · appointed 2007 · resigned 2019
- Christian Louis Rene Bouet Director · appointed 2006 · resigned 2012
- Myles Columba Marmion Director · appointed 2005 · resigned 2008
- James Boucher Jenkins Director · appointed 2005 · resigned 2009
- Bernadette Marie Fiascone Director · appointed 2005 · resigned 2007
- Juerg Honegger Director · appointed 2005 · resigned 2005
- Fred Walter Ganning Director · appointed 2005 · resigned 2005
- Igor Jacques Placet Baud Director · appointed 2004 · resigned 2012
- Piers Leigh Stuart Wilson Director · appointed 2004 · resigned 2005
- Thomas William Slack Director · appointed 2004 · resigned 2005
- Julian Norman Cyril Randles Director · appointed 2004 · resigned 2007
- Carmona Alba, Eduardo Francisco, Mr. Director · appointed 2004 · resigned 2005
- Alec William Hayley Director · appointed 2002 · resigned 2005
- John Bernard Gordon Laing Director · appointed 2000 · resigned 2012
- Richard John Aldis Askew Director · appointed 2000 · resigned 2002
- Raymond John Dunbar Director · appointed 2000 · resigned 2004
- Lynn Rosanne Fordham Director · appointed 2000 · resigned 2000
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Rafael Muguiro Sartorius Director · appointed 2000 · resigned 2000
- Anthony Herbert Mervyn Marcus Secretary · appointed 1997 · resigned 2000
- David Macfarlane Secretary · appointed 1997 · resigned 1997
- Katherine Anna Hutchinson Secretary · appointed 1996 · resigned 1997
- Peter Lawrence Clarke Director · appointed 1996 · resigned 2000
- Andrew James Sharp Secretary · appointed 1995 · resigned 1996
- Fink, Stanley, Lord Director · resigned 1996
- Richard John Phillips Director · resigned 2000
- Anne Linda Cuttill Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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