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Company

Mcbride Holdings Limited

Mcbride Holdings Limited is an active UK company (number 02805339), incorporated 1993, with 2 current directors, Mark William Strickland and Christopher Ian Charles Smith. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Ludwig Leo Emiel De Mot 2019-2020 Director View profile
  2. David Thomas Rattigan 2019-2020 Director View profile
  3. Rik Jean Pierre Dora Albert De Vos 2015-2019 Director View profile
  4. David Robert Main 2014-2015 Director View profile
  5. Anthony George Fitton 2011-2011 Director View profile
  6. Christopher Derek Bull 2010-2014 Director View profile
  7. Richard James Armitage 2009-2014 Director View profile
  8. Ian Roderick Johnson 2008-2009 Director View profile
  9. Robert James Beveridge 2006-2008 Director View profile
  10. Paul Geoffrey John Bergin 2005-2011 Director View profile
  11. Miles William Roberts 2002-2010 Director View profile
  12. Carole Ann Barnet 2001-2018 Director View profile
  13. Jonothan Craig Tipper 2001-2003 Director View profile
  14. Michael Handley 1993-2005 Director View profile
  15. Adrian Robert Barnett Johnson 1993-1993 Director View profile
  16. Glenda Anne Macgeekie 2020-2024 Secretary View profile
  17. Carol Williams 2018-2020 Secretary View profile
  18. Terence John Monks 1994-2001 Secretary View profile
  19. Paul Graham Southwell 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1993

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.

  • Mcbride PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mcbride Holdings Limited is controlled by Mcbride PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mcbride PLC.

32 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.

2 directors on the board

8.2y median 8.2y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 53Professional services 3Manufacturing 2Property 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.

Sources

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

Record details
Company number
02805339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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