Morgan Mckinley Group Limited
Company 03037211 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.
Sign in, freeBoard 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.
5 directors on the board
- Michael Augustine Hinchion Director · appointed 2008
- Brian Murphy Director · appointed 2008
- Gerald Fitzgerald Director · appointed 2009
- Patrick Joseph Fitzgerald Director · appointed 2008
- Andrew Evans Director · appointed 2010
17.6y median 18.1y
average tenure
18.1y
longest tenure
Directors past 6 years
- Michael Augustine Hinchion Director · appointed 2008
- Brian Murphy Director · appointed 2008
- Gerald Fitzgerald Director · appointed 2009
- Patrick Joseph Fitzgerald Director · appointed 2008
- Andrew Evans Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Andrew Evans Director · appointed 2010
Portfolio (4)
- Michael Augustine Hinchion Director · appointed 2008
- Brian Murphy Director · appointed 2008
- Gerald Fitzgerald Director · appointed 2009
- Patrick Joseph Fitzgerald Director · appointed 2008
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.
Business services 5Professional services 4Finance 3
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Imprint Consulting Limited 4 shared directors
- Imprint Limited 4 shared directors
- Sawbuck UK Limited 3 shared directors
Connected through a shared director
- Venturi Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03037211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1995 |
| Address | MORGAN MCKINLEY GROUP LIMITED, 15 FETTER LANE, HOLBORN, LONDON, EC4A 1BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities
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.
- Imprint Limited
75-100% shares · notified 2016-06-30
Officers (18)
- Andrew Evans Director · appointed 2010
- Gerald Fitzgerald Director · appointed 2009
- Michael Augustine Hinchion Director · appointed 2008
- Brian Murphy Director · appointed 2008
- Patrick Joseph Fitzgerald Director · appointed 2008
Show 13 former officers
- Kieran Rossiter Director · appointed 2009 · resigned 2018
- Brian Anthony Hamill Director · appointed 2006 · resigned 2007
- John Patrick Hunter Director · appointed 2005 · resigned 2009
- Blakelaw Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2010
- Colin Peter Webster Director · appointed 2005 · resigned 2009
- Philip James Eric Holt Secretary · appointed 2004 · resigned 2005
- Michael Charles Fetherston-Dilke Director · appointed 2003 · resigned 2005
- Robert Cedric Thesiger Secretary · appointed 2003 · resigned 2009
- Roland Robert Joseph Perry Secretary · appointed 2003 · resigned 2004
- Kenneth Brotherston Director · appointed 2002 · resigned 2005
- Andrew Steven Weeks Secretary · appointed 2000 · resigned 2000
- David John Twiddle Director · appointed 1995 · resigned 2003
- Stephen David Grant Secretary · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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