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Company

Mcdi Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Mcdi Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Gareth Pearson 2025-2026 Director View profile
  2. Clifford Lee Thomas 2024-2026 Director View profile
  3. Warren David Anderson 2024-2025 Director View profile
  4. Eva Leanne Chamberlain 2021-2024 Director View profile
  5. Richard Paul Murphy 2020-2024 Director View profile
  6. Alistair Roger Macrow 2020-2020 Director View profile
  7. Thomas Joseph Dillon 2019-2021 Director View profile
  8. Thomas Ching-Yue Ko 2017-2018 Director View profile
  9. Malcolm Wayne Hicks 2015-2025 Director View profile
  10. Michael Allen Flores 2015-2017 Director View profile
  11. Mark John Hawthorne 2014-2014 Director View profile
  12. Paul James Pomroy 2012-2015 Director View profile
  13. Gillian Clare Mcdonald 2010-2014 Director View profile
  14. Matthew Geoffrey Howe 2006-2007 Director View profile
  15. Stephen James Easterbrook 2006-2010 Director View profile
  16. Brian John Mullens 2006-2012 Director View profile
  17. Peter Bruce Beresford 2006-2006 Director View profile
  18. Terence Donovan Haynes 2005-2005 Director View profile
  19. Michael James Roberts 2004-2005 Director View profile
  20. Russell Patrick Smyth 2003-2005 Director View profile
  21. Charles Hamilton Bell 2002-2004 Director View profile
  22. George Alexander Mackay 1999-2004 Director View profile
  23. James Alan Skinner 1998-2003 Director View profile
  24. James Richard Cantalupo 1998-2002 Director View profile
  25. Paul Stephen Preston 2000 Director View profile
  26. Della Burnside 2008-2017 Secretary View profile
  27. Julian Crispin Hilton Johnson 2000-2020 Secretary View profile
  28. John Arthur Glascock Slater 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1988

Ownership

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

Group

  1. Mcdi Holdings Limited is controlled by MCD Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register

Ultimately controlled by MCD Europe Limited.

13 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.

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.

3 directors on the board

0.6y median 0.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

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

Record details
Company number
02321900
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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