Company
Mica Projects Limited
Mica Projects Limited is an active UK company (number 01674958), incorporated 1982, with 4 current directors including Calum Allan Mcculloch and Carl Emil Grenander. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Mica Projects Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Michael Andrew Stobart 1991-1992 View profile
- Alan Gibson Mcculloch 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/11/1982
Ownership
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.
- Neil Mcculloch
25-50% shares, 25-50% voting · notified 2017-06-20 - confirmed: also a director of this company - Carolyn May Mcculloch ceased 2024-06-01
25-50% shares, 25-50% voting · notified 2017-06-20 - Mcculloch Family Holdings LTD
25-50% shares · notified 2024-06-01
Group
- Mica Projects Limited
is controlled by Neil Mcculloch
Evidence
active 25-50% shares, 25-50% voting · notified 2017-06-20 · source: Companies House PSC register
Ultimately controlled by Neil Mcculloch.
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
- £2,149,663
- Cash
- £3,306,870
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
4 directors on the board
- Carl Emil Grenander Director · appointed 2012
- Calum Allan Mcculloch Director · appointed 2017
- Neil Mcculloch Director
- Simon David Jackson Director · appointed 2012
Directors past 6 years
- Carl Emil Grenander Director · appointed 2012
- Calum Allan Mcculloch Director · appointed 2017
- Simon David Jackson Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Carl Emil Grenander Director · appointed 2012
- Simon David Jackson Director · appointed 2012
Portfolio (2)
- Calum Allan Mcculloch Director · appointed 2017
- Neil Mcculloch Director
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
- 01674958
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data