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Company

Mcpherson's (U.K.) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mcpherson's (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Grant William Peck 2020-2023 Director View profile
  2. Laurence Mcallister 2016-2020 Director View profile
  3. Paul Witheridge 2011-2024 Director View profile
  4. Paul John Maguire 2009-2016 Director View profile
  5. Ian Marshall Eberle 2003-2005 Director View profile
  6. Mark Andrew Okelly 2002-2009 Director View profile
  7. David Joseph Allman 2000-2009 Director View profile
  8. Bryan Ian Plant 1999-2005 Director View profile
  9. David Charles Kent 1998-2002 Director View profile
  10. Peter Nicholas Holley 1997-1998 Director View profile
  11. Peter John Green 1997-1997 Director View profile
  12. Leonard Corley 1995-1996 Director View profile
  13. David Charles Belton 1995-1997 Director View profile
  14. Michael Graham Kirk Plews 1995-2005 Director View profile
  15. Alan Edward Fahy 1995-2000 Director View profile
  16. Raymond Anthony Dixon 1994-1995 Director View profile
  17. Gordon Wilson Bridge 1992-1995 Director View profile
  18. Christopher James Callinan 1995 Director View profile
  19. Sir Hugh Ridley Sykes 1994 Director View profile
  20. John William Robert Sutcliffe 1994 Director View profile
  21. Albert Bryan Upton 1995 Director View profile
  22. Grant Walter Stevens 1994 Director View profile
  23. Ian John Laird 2006-2011 Secretary View profile
  24. Philip Ross Bennett 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/1985
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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01937359
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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