Mccain Finance (GB) Limited
Company 03021514 Active
Connected board network
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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.
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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.
3 directors on the board
- Michael Stuart Miller Director · appointed 2026
- Joseph Schirripa Director · appointed 2024
- Geoffrey Dent Director · appointed 1995
11.2y median 2.3y
average tenure
31.4y
longest tenure
Directors past 6 years
- Geoffrey Dent Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Michael Stuart Miller Director · appointed 2026
- Joseph Schirripa Director · appointed 2024
- Geoffrey Dent Director · appointed 1995
0
also govern a charity
Left in the last 12 months
- Lisa Karen Oke Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mccain UK H1 Limited 3 shared directors
- Mccain UK H2 Limited 3 shared directors
Connected through a shared director
- Mccain Foods (G.B.) Limited 1 shared director
- Caterpac Limited 1 shared director
- Strong Roots Food Company UK Limited 1 shared director
- Mfgb Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03021514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1995 |
| Address | HAVERS HILL, EASTFIELD SCARBOROUGH, NORTH YORKSHIRE, YO11 3BS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Mccain Foods (G.B.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Stuart Miller Director · appointed 2026
- Joseph Schirripa Director · appointed 2024
- Geoffrey Dent Director · appointed 1995
Show 18 former officers
- Lisa Karen Oke Director · appointed 2023 · resigned 2026
- Christian Cirino Director · appointed 2020 · resigned 2023
- Bobby Puri Director · appointed 2019 · resigned 2023
- Alexander George De Freitas Director · appointed 2018 · resigned 2020
- Andres Zuluaga Director · appointed 2017 · resigned 2024
- Jillian Leigh Moffatt Director · appointed 2015 · resigned 2017
- Alain Duranleau Director · appointed 2015 · resigned 2018
- Saeeda Naz Amin Secretary · appointed 2015 · resigned 2019
- Christopher Joseph Whincup Director · appointed 2015 · resigned 2018
- David O'Brien Director · appointed 2013 · resigned 2015
- Max Koeune Director · appointed 2012 · resigned 2013
- David William Sanchez Director · appointed 2001 · resigned 2012
- Nicholas Ian Vermont Director · appointed 1999 · resigned 2015
- John Bruce Terry Director · appointed 1995 · resigned 2001
- Allison Douglas Mccain Director · appointed 1995 · resigned 1999
- Erwin Pardon Director · appointed 1995 · resigned 2003
- Jack Barker Secretary · appointed 1995 · resigned 1995
- Clare Adele Jones Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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