Company
Cleland Mciver Limited
Cleland Mciver Limited is an active UK company (number 01689093), incorporated 1982, with 5 current directors including Helen Louise Bostock and John Keith Willoughby Mciver. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Timothy John Knight 2003-2023 View profile
- Stanley Wood Frankson 2002 View profile
- Leslie Potts 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/12/1982
Ownership
Owned by (2) 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 James Richard Mciver
50-75% shares, 50-75% voting · notified 2016-09-16 - Helen Louise Bostock
25-50% shares, 25-50% voting · notified 2024-04-26 - confirmed: also a director of this company
Group
- Cleland Mciver Limited
is controlled by John James Richard Mciver
Evidence
active 50-75% shares, 50-75% voting · notified 2016-09-16 · source: Companies House PSC register
Ultimately controlled by John James Richard Mciver.
2 other companies 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
- £10,630,185
- Total assets
- £14,985,971
- Cash
- £2,704,942
- Employees
- 224
- Turnover
- £77,682,615
- Profit/loss
- £1,101,864
Filed as Full accounts.
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
- John Keith Willoughby Mciver Director
- John James Richard Mciver Director
- Helen Louise Bostock Director · appointed 2003
- Barbara Ann Mciver Director
- Lisa Jayne Knight Director
Directors past 6 years
- Helen Louise Bostock Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Helen Louise Bostock Director · appointed 2003
Portfolio (4)
- John Keith Willoughby Mciver Director
- John James Richard Mciver Director
- Barbara Ann Mciver Director
- Lisa Jayne Knight 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
- Narrow spread of sectors across the board
- Appointment dates missing for much of the board
Where to look Suggested search: directors from a wider range of sectors; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01689093
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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