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Company

Mckillop Dental Equipment Limited

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

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Who leads it

Previous officers 12

  1. Samantha Tyrer 2024-2026 Director View profile
  2. Andrew James Gawman 2024-2025 Director View profile
  3. William Charles Backhouse 2010-2012 Director View profile
  4. Simon Michael Pearce 2008-2024 Director View profile
  5. Amanda Jane Pearce 2008-2024 Director View profile
  6. Janice Linda Williams 2002-2010 Director View profile
  7. June Backhouse 2002-2010 Director View profile
  8. Roger David Backhouse 2010 Director View profile
  9. Simon Peter Clegg 2025-2026 Secretary View profile
  10. Johanna Elizabeth Deason 2024-2025 Secretary View profile
  11. Amanda Jane Pearce 2010-2024 Secretary View profile
  12. Alan William Williams 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1989

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.

  • Amanda Jane Pearce ceased 2024-10-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Simon Michael Pearce ceased 2024-10-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • DD Group Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29

Group

  1. Mckillop Dental Equipment Limited is controlled by Amanda Jane Pearce
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-03 · source: Companies House PSC register

Ultimately controlled by Amanda Jane Pearce.

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 for researchers

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

0.7y median 0.8y
average tenure
0.8y
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.

Retail and trade 15Business services 8Finance 8Professional services 7Tech and media 6Dormant 4Health and social care 3

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
02433132
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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