Mccormick (Littleborough) Limited
Company 02588952 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.
1
directors on the board
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 02588952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1991 |
| Address | HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Mccormick (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Mark Robert Webster Director · appointed 2022
Show 46 former officers
- Michael Philip Spurling Director · appointed 2025 · resigned 2026
- Robert Malcolm Finlayson Hall Director · appointed 2022 · resigned 2024
- Alastair James Duff Director · appointed 2022 · resigned 2022
- Ryan Scott Charlier Director · appointed 2020 · resigned 2022
- Christopher Jinks Director · appointed 2017 · resigned 2022
- Laird Everett Creighton Director · appointed 2017 · resigned 2020
- Charles Noble Secretary · appointed 2014 · resigned 2016
- Charles Noble Director · appointed 2014 · resigned 2016
- Michael Smith Secretary · appointed 2012 · resigned 2014
- Michael Raymond Smith Director · appointed 2012 · resigned 2014
- Malcolm Stuart Swift Director · appointed 2008 · resigned 2016
- Darren Anthony Steele Secretary · appointed 2007 · resigned 2012
- Lawrence Erik Kurzius Director · appointed 2007 · resigned 2008
- Goordon Mckenzie Stetz Secretary · appointed 2007 · resigned 2007
- Iwan Williams Director · appointed 2003 · resigned 2007
- James Radin Secretary · appointed 2003 · resigned 2007
- James Martin Morrisroe Director · appointed 2003 · resigned 2008
- Adrian Nicholas Burrows Director · appointed 2002 · resigned 2003
- Andrew Patrick Hayes Director · appointed 2002 · resigned 2003
- John Graham Worby Director · appointed 2002 · resigned 2003
- Martin Francis Stafford Beer Director · appointed 2002 · resigned 2003
- James Frederick Burkitt Director · appointed 2002 · resigned 2003
- Unigate (Director) Limited Corporate-director · appointed 2000 · resigned 2003
- Mark Skipwith Director · appointed 1999 · resigned 1999
- Gordon Caleb Summerfield Director · appointed 1999 · resigned 1999
- Unigate (Secretary) Limited Corporate-secretary · appointed 1999 · resigned 2003
- Martin Sharman Director · appointed 1998 · resigned 2002
- Alison Clarisa Cannon Director · appointed 1998 · resigned 1999
- Steven John Donohoe Director · appointed 1995 · resigned 1997
- Richard James Garrett Director · appointed 1994 · resigned 2002
- Ian Quinlan Director · appointed 1994 · resigned 1999
- David Stuart Mathers Director · appointed 1994 · resigned 1999
- Bruce Idenns Director · appointed 1992 · resigned 1994
- Mary Angela Skelly Secretary · appointed 1991 · resigned 1999
- Peter Edward Scarles Director · appointed 1991 · resigned 1991
- Ian Cameron Coldicott Director · appointed 1991 · resigned 1994
- Derek Bulcock Secretary · appointed 1991 · resigned 2002
- John Macdonald Graham Director · appointed 1991 · resigned 1994
- David Rawsthorne Beswick Director · appointed 1991 · resigned 1993
- David Joseph Gormley Secretary · appointed 1991 · resigned 1991
- Giles Daniel Boothman Secretary · appointed 1991 · resigned 1991
- Roger John Finbow Director · appointed 1991 · resigned 1991
- Martin Dowthwaite Director · resigned 1993
- Raymond Peter Edwards Director · resigned 1993
- Gerard Arthur Smith Director · resigned 1994
- David Simkins Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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