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Company

Mcbains LTD

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

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Who leads it

Previous officers 30

  1. Adam Lee 2019-2021 Director View profile
  2. Richard John Davies 2019-2023 Director View profile
  3. Linda Susan Roberts 2017-2026 Director View profile
  4. Jonathan Mintz 2011-2018 Director View profile
  5. Santiago Klein 2009-2013 Director View profile
  6. John Joseph Connolly 2009-2009 Director View profile
  7. Charles Julian Symons 2007-2009 Director View profile
  8. Michael Paul 2007-2009 Director View profile
  9. Paul Cowton 2007-2009 Director View profile
  10. Alan George Muse 2007-2009 Director View profile
  11. Alastair David Cormack 2007-2007 Director View profile
  12. Paul Fleming 2007-2009 Director View profile
  13. Lee Lloyd 2007-2007 Director View profile
  14. Andrew Mark Bish 2007-2009 Director View profile
  15. Michael John Lawless 2007-2010 Director View profile
  16. Andrew Hogg 2007-2009 Director View profile
  17. Zaki Ghiacy 2005-2009 Director View profile
  18. Gareth Hird 2003-2020 Director View profile
  19. David O'Leary 2002-2004 Director View profile
  20. Kevin Ian Whitehead 2000-2017 Director View profile
  21. Hugh John Charles Gravelle 2000-2002 Director View profile
  22. Keith John Young 2000-2011 Director View profile
  23. Gerard Christopher Fagan 1997-2003 Director View profile
  24. David Hugh Bowden 1997-2002 Director View profile
  25. John Gordon Lougher 1997-2003 Director View profile
  26. Michael Allan Thirkettle 1997-2018 Director View profile
  27. Eugene Gerard Doyle 1995-2001 Director View profile
  28. Joseph Christopher Bates 1995-2000 Director View profile
  29. Patricia Ann Crittenden 2008-2011 Secretary View profile
  30. Philip Andrew James Currie 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

13 contracts · £176,872,443 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Window remediation works (TKT) - Project Management - Stage 4 Buyer: University Hospitals Sussex NHS Foundation Trust £100,930 2026-09-15 CPV 72224000 Source: Contracts Finder

    Window remediation works (TKT) - Project Management - Stage 4 - Brighton Hospital

  • CHIC Consultancy Framework 2026-30 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published 2026-09-04 Source: Find a Tender

    CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…

    Framework
  • Lot 3 Development Monitoring Services - NHB MS - East Hoathly Buyer: Homes England (the name adopted by the Homes and Communities Agency) £37,150 2026-07-22 CPV 70000000 Source: Contracts Finder

    National Housing Bank Ltd require a Monitoring Surveyor to provided initial due diligence and ongoing monitoring of a residential development site. The terms of this contract will be in line with the framework agreement. https://procontract…

  • Sussex Cancer Centre - Construction Consultancy Services - Lot 2 Cost Advisor Buyer: University Hospitals Sussex NHS Foundation Trust £226,330 2026-02-10 CPV 71530000 Source: Contracts Finder

    Cost advisor Services

  • Sussex Cancer Centre - Construction Consultancy Services - Lot 1 NEC Project Manager Buyer: University Hospitals Sussex NHS Foundation Trust £797,700 2026-02-10 CPV 71530000 Source: Contracts Finder

    NEC Project Management Services

  • Fusion21 Construction Consultancy Services Framework Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…

  • The appointment of a managing consultant to lead a whole house retrofit project to 106 homes within the Stratton and Highworth areas of Swindon Buyer: Swindon Borough Council £710,333 2025-08-21 CPV 45260000 Source: Contracts Finder

    *Contract Award Notice* Swindon Borough Council invited expressions of interest from managing consultants to lead a whole house retrofit project to 106 homes within the Stratton and Highworth areas of Swindon via the CCS Framewor - RM6165.…

  • Consultancy Services Framework Buyer: South East Consortium Value not published Date not published CPV 71315200 Source: Find a Tender

    The is a framework for the provision of building consultancy services covering construction, programme management, asset management, building design and architectural

    Framework
  • Asset Management and Professional Support Services Framework Buyer: Sanctuary Housing Association Value not published Date not published Source: Find a Tender

    The framework provides asset management and professional consultancy services to support Sanctuary Housing and other public sector bodies in delivering their asset management, compliance and property development programmes. The framework su…

    Framework
  • Property, Financial and Development Services Framework Homes England Buyer: Homes England Value not published Date not published Source: Find a Tender

    Homes England is seeking to appoint a national framework agreement of property, financial and development service providers to provide the full range of property, investment and development monitoring related services including: supporting …

    Framework
  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework
  • Construction Professional Services 2 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…

    Framework
  • HDC Programme Principal Designer Consultancy Buyer: Harlow Council Value not published Date not published CPV 71000000 Source: Find a Tender

    Harlow District HDC (HDC) is seeking to procure Construction Consultancy Services – Principal Designer. This service forms part of HDC’s commitment to transform Harlow's housing, invest in housing stock and to meet Landlord obligations.The …

About

Incorporated
23/08/1995

Ownership

Owned by (3) 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. Mcbains LTD is controlled by Michael Allan Thirkettle
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2017-09-27 · source: Companies House PSC register

Ultimately controlled by Michael Allan Thirkettle.

6 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.

Financials

Net assets
£4,737,897
Total assets
£5,282,798
Cash
£1,187,995
Employees
1.93
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£68,895

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,737,897
2025-12-31Not reported£4,737,897

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £723,722 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £723,722

Most recent

  • Department for Education £723,7222020-04-01
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.

5 directors on the board

11.6y median 11.4y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 13Finance 2Business services 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03094139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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