Mcdi Holdings Limited
Company 02321900 Active
Connected board network
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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.
3
directors on the board
0.6y median 0.3y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 13
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MCD Europe Limited 3 shared directors
- MCD Global Franchising Limited 3 shared directors
- MCD Financing Limited 3 shared directors
- Golden Arches Investments Limited 2 shared directors
- Arches Holdings Limited 2 shared directors
- MCD Asia Pacific, LLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02321900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1988 |
| Address | 11-59 HIGH ROAD, EAST FINCHLEY, LONDON, N2 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- MCD Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10299064
75-100% shares, 75-100% voting · notified 2016-12-21
Officers (31)
- Paul Marc Goldsmith Director · appointed 2026
- Romain Marc Joanny André Girard Director · appointed 2026
- Raven Moore Director · appointed 2025
Show 28 former officers
- Gareth Pearson Director · appointed 2025 · resigned 2026
- Clifford Lee Thomas Director · appointed 2024 · resigned 2026
- Warren David Anderson Director · appointed 2024 · resigned 2025
- Eva Leanne Chamberlain Director · appointed 2021 · resigned 2024
- Richard Paul Murphy Director · appointed 2020 · resigned 2024
- Alistair Roger Macrow Director · appointed 2020 · resigned 2020
- Thomas Joseph Dillon Director · appointed 2019 · resigned 2021
- Thomas Ching-Yue Ko Director · appointed 2017 · resigned 2018
- Malcolm Wayne Hicks Director · appointed 2015 · resigned 2025
- Michael Allen Flores Director · appointed 2015 · resigned 2017
- Mark John Hawthorne Director · appointed 2014 · resigned 2014
- Paul James Pomroy Director · appointed 2012 · resigned 2015
- Gillian Clare Mcdonald Director · appointed 2010 · resigned 2014
- Della Burnside Secretary · appointed 2008 · resigned 2017
- Matthew Geoffrey Howe Director · appointed 2006 · resigned 2007
- Stephen James Easterbrook Director · appointed 2006 · resigned 2010
- Brian John Mullens Director · appointed 2006 · resigned 2012
- Peter Bruce Beresford Director · appointed 2006 · resigned 2006
- Terence Donovan Haynes Director · appointed 2005 · resigned 2005
- Michael James Roberts Director · appointed 2004 · resigned 2005
- Russell Patrick Smyth Director · appointed 2003 · resigned 2005
- Charles Hamilton Bell Director · appointed 2002 · resigned 2004
- Julian Crispin Hilton Johnson Secretary · appointed 2000 · resigned 2020
- George Alexander Mackay Director · appointed 1999 · resigned 2004
- James Alan Skinner Director · appointed 1998 · resigned 2003
- James Richard Cantalupo Director · appointed 1998 · resigned 2002
- John Arthur Glascock Slater Secretary · resigned 2000
- Paul Stephen Preston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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