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Mcarthurglen UK Limited

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

Network

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

Who leads it

Previous officers 36

  1. Richard Anthony Jones 2014-2021 Director View profile
  2. Gary Bond 2004-2023 Director View profile
  3. James Richard Beers 2003-2006 Director View profile
  4. William Vincent Lightfoot 2001-2002 Director View profile
  5. Andrew Tadeusz Jurenko 2001-2003 Director View profile
  6. Lawrence Patrick Coppock 2001-2002 Director View profile
  7. David Sayers 2001-2002 Director View profile
  8. Peter Baird Nash 2000-2006 Director View profile
  9. Brad Soller 1999-2001 Director View profile
  10. Ronald Winsor Waddell 1999-2001 Director View profile
  11. Barbara Ann Beckett 1999-2002 Director View profile
  12. Peter Joseph Jones 1999-2001 Director View profile
  13. Brian Joseph Collie 1998-2001 Director View profile
  14. John Russell Fotheringham Walls 1997-2002 Director View profile
  15. John Nicolosi 1995-2005 Director View profile
  16. Adrian James Wright 1994-1999 Director View profile
  17. George Morgan Bennett 1994-2000 Director View profile
  18. Adam Dominic Pennant Williams 1993-1994 Director View profile
  19. James Byrne Murphy 1993-2004 Director View profile
  20. John Michael Barry Gibson 1993-1997 Director View profile
  21. George Gordon Edington 1993-1999 Director View profile
  22. Brian Hugh Ricketts 1993-1999 Director View profile
  23. Malcolm Young 1993-1995 Director View profile
  24. R Jeffery Arnold 1993-1994 Director View profile
  25. Azin Taheri Koutenaei 2018-2018 Secretary View profile
  26. Kaeshia Diane Christensen 2015-2018 Secretary View profile
  27. Giles Nicholas Millerchip 2013-2015 Secretary View profile
  28. Kaeshia Diane Christensen 2012-2013 Secretary View profile
  29. Haylie Charlotte Flatt 2010-2012 Secretary View profile
  30. Ibiyemi Ibidapo Solanke 2007-2010 Secretary View profile
  31. Giles Nicholas Millerchip 2006-2007 Secretary View profile
  32. Nalenie Singh 2003-2006 Secretary View profile
  33. Maria Bernadette Lewis 1997-2002 Secretary View profile
  34. Gabrielle Mary Williams Hamer 1996-1997 Secretary View profile
  35. Rachel Rowson 1995-1996 Secretary View profile
  36. Peter John Lott 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1993

Group

No further corporate or individual controller is recorded above Mcarthurglen UK Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

11.9y median 6.1y
average tenure
32.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 4Property 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02810264
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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