Mcgee (Haulage) Limited

Company 02516279 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

31.6y median 31.6y

average tenure

31.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Business services 3Tech and media 2Arts and leisure 1Construction 1Utilities 1

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

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

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

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mcgee (Polo Land) Limited 1 shared director
Dealpride Limited 1 shared director
Caddington Golf Club Limited 1 shared director
Mcgee Bedrock Limited 1 shared director
Mfcoil Limited 1 shared director
Appgo LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02516279
Status	Active
Type	Private Limited Company
Incorporated	27/06/1990
Address	UNIT 8 WHARFSIDE, ROSEMONT ROAD, WEMBLEY, HA0 4PE
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.49410 - Freight transport by road

Ownership - persons with significant control (1)

Mcgee Group (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Mcgee, John Paul Director · appointed 1994
Sherry, Declan Gerard Former Director · appointed 2010 · resigned 2014
SGH Company Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2010
Reeves, Ian William Former Director · appointed 2007 · resigned 2010
Mackey, James Patrick Former Secretary · appointed 2004 · resigned 2011
Payne, Graham Michael Former Secretary · appointed 2004 · resigned 2015
Mackey, George Edward Former Director · appointed 2004 · resigned 2007
Mcgee, Michael Thomas Former Director · appointed 2004 · resigned 2022
Bannon, David Thomas Former Director · appointed 2004 · resigned 2007
Mcgee, Brian James Former Director · appointed 1998 · resigned 2022
Mcgee, Thomas Francis Former Director · resigned 1998
Patel, Prabhudas Jeram Former Secretary · resigned 1994
Mcgee, Michael Thomas Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.