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Company · North Yorkshire

Mccain Finance (GB) Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mccain Finance (GB) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Lisa Karen Oke 2023-2026 Director View profile
  2. Christian Cirino 2020-2023 Director View profile
  3. Bobby Puri 2019-2023 Director View profile
  4. Alexander George De Freitas 2018-2020 Director View profile
  5. Andres Zuluaga 2017-2024 Director View profile
  6. Jillian Leigh Moffatt 2015-2017 Director View profile
  7. Alain Duranleau 2015-2018 Director View profile
  8. Christopher Joseph Whincup 2015-2018 Director View profile
  9. David O'Brien 2013-2015 Director View profile
  10. Max Koeune 2012-2013 Director View profile
  11. David William Sanchez 2001-2012 Director View profile
  12. Nicholas Ian Vermont 1999-2015 Director View profile
  13. John Bruce Terry 1995-2001 Director View profile
  14. Allison Douglas Mccain 1995-1999 Director View profile
  15. Erwin Pardon 1995-2003 Director View profile
  16. Clare Adele Jones 1995-1995 Director View profile
  17. Saeeda Naz Amin 2015-2019 Secretary View profile
  18. Jack Barker 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
14/02/1995
Registered office
North Yorkshire

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.

Group

  1. Mccain Finance (GB) Limited is controlled by Mccain Foods (G.B.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mccain Foods (G.B.) Limited is controlled by Mccain UK H2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mccain UK H2 Limited is controlled by Mccain UK H1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mccain UK H1 Limited.

7 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.

3 directors on the board

11.2y median 2.3y
average tenure
31.4y
longest tenure

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.

Finance 7Agriculture 1Manufacturing 1Retail and trade 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
03021514
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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