Company
Mccoy's Limited
Mccoy's Limited is an active UK company (number 02002414), incorporated 1986, with 4 current directors including Serena Alexander Harrison and Georgette Hannah James. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Petrina Amanda Jones 1995-2017 View profile
- Newbridge Registrars Limited 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1986
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.
- David Thomas Jones
significant influence · notified 2024-05-01 - confirmed: also a director of this company - Verity Fiona Agutter
significant influence · notified 2024-05-01 - David Thomas Jones ceased 2024-06-20
50-75% shares · notified 2016-10-23 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mccoy's Limited
is controlled by David Thomas Jones
Evidence
active significant influence · notified 2024-05-01 · source: Companies House PSC register
Ultimately controlled by David Thomas Jones.
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
- £114,791
- Total assets
- £115,486
- Cash
- £123,031
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Serena Alexander Harrison Director · appointed 2003
- Georgette Hannah James Director · appointed 2003
- Verity Fiona Agutter Director · appointed 2003
- David Thomas Jones Director
Directors past 6 years
- Serena Alexander Harrison Director · appointed 2003
- Georgette Hannah James Director · appointed 2003
- Verity Fiona Agutter Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Serena Alexander Harrison Director · appointed 2003
- Georgette Hannah James Director · appointed 2003
- David Thomas Jones Director
Portfolio (1)
- Verity Fiona Agutter Director · appointed 2003
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02002414
- 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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