Mcbains LTD
Company 03094139 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MBC Group Limited 2 shared directors
- Rosemary Gardens,Mortlake(Management)Limited 1 shared director
- Pell Frischmann Consulting Engineers LTD. 1 shared director
- Pell Frischmann Consultants Limited 1 shared director
- Pell Frischmann Limited 1 shared director
- Desco (Design & Consultancy) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03094139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1995 |
| Address | 5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mbc Group Limited
ownership of shares 75-100% voting rights 75-100% - Mcbains Consulting Limited ceased 2025
significant influence or control - Mr Michael Allan Thirkettle ceased 2017 British
significant influence or control
Officers (36)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Ross Starling Director · appointed 2024
- Anthony Coumidis Director · appointed 2020
- Clive Edward Docwra Director · appointed 2015
- Mark Leeson Director · appointed 2008
- Adrian Carl Southgate Director · appointed 2005
Show 30 former officers
- Adam Lee Director · appointed 2019 · resigned 2021
- Richard John Davies Director · appointed 2019 · resigned 2023
- Linda Susan Roberts Director · appointed 2017 · resigned 2026
- Jonathan Mintz Director · appointed 2011 · resigned 2018
- Santiago Klein Director · appointed 2009 · resigned 2013
- John Joseph Connolly Director · appointed 2009 · resigned 2009
- Patricia Ann Crittenden Secretary · appointed 2008 · resigned 2011
- Charles Julian Symons Director · appointed 2007 · resigned 2009
- Michael Paul Director · appointed 2007 · resigned 2009
- Paul Cowton Director · appointed 2007 · resigned 2009
- Alan George Muse Director · appointed 2007 · resigned 2009
- Alastair David Cormack Director · appointed 2007 · resigned 2007
- Paul Fleming Director · appointed 2007 · resigned 2009
- Lee Lloyd Director · appointed 2007 · resigned 2007
- Andrew Mark Bish Director · appointed 2007 · resigned 2009
- Michael John Lawless Director · appointed 2007 · resigned 2010
- Andrew Hogg Director · appointed 2007 · resigned 2009
- Zaki Ghiacy Director · appointed 2005 · resigned 2009
- Gareth Hird Director · appointed 2003 · resigned 2020
- David O'Leary Director · appointed 2002 · resigned 2004
- Philip Andrew James Currie Secretary · appointed 2001 · resigned 2008
- Kevin Ian Whitehead Director · appointed 2000 · resigned 2017
- Hugh John Charles Gravelle Director · appointed 2000 · resigned 2002
- Keith John Young Director · appointed 2000 · resigned 2011
- Gerard Christopher Fagan Director · appointed 1997 · resigned 2003
- David Hugh Bowden Director · appointed 1997 · resigned 2002
- John Gordon Lougher Director · appointed 1997 · resigned 2003
- Michael Allan Thirkettle Director · appointed 1997 · resigned 2018
- Eugene Gerard Doyle Director · appointed 1995 · resigned 2001
- Joseph Christopher Bates Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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