Network
The large node is Mcbains LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Adam Lee 2019-2021 View profile
- Richard John Davies 2019-2023 View profile
- Linda Susan Roberts 2017-2026 View profile
- Jonathan Mintz 2011-2018 View profile
- Santiago Klein 2009-2013 View profile
- John Joseph Connolly 2009-2009 View profile
- Charles Julian Symons 2007-2009 View profile
- Michael Paul 2007-2009 View profile
- Paul Cowton 2007-2009 View profile
- Alan George Muse 2007-2009 View profile
- Alastair David Cormack 2007-2007 View profile
- Paul Fleming 2007-2009 View profile
- Lee Lloyd 2007-2007 View profile
- Andrew Mark Bish 2007-2009 View profile
- Michael John Lawless 2007-2010 View profile
- Andrew Hogg 2007-2009 View profile
- Zaki Ghiacy 2005-2009 View profile
- Gareth Hird 2003-2020 View profile
- David O'Leary 2002-2004 View profile
- Kevin Ian Whitehead 2000-2017 View profile
- Hugh John Charles Gravelle 2000-2002 View profile
- Keith John Young 2000-2011 View profile
- Gerard Christopher Fagan 1997-2003 View profile
- David Hugh Bowden 1997-2002 View profile
- John Gordon Lougher 1997-2003 View profile
- Michael Allan Thirkettle 1997-2018 View profile
- Eugene Gerard Doyle 1995-2001 View profile
- Joseph Christopher Bates 1995-2000 View profile
- Patricia Ann Crittenden 2008-2011 View profile
- Philip Andrew James Currie 2001-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
13 contracts · £176,872,443 totalFrom 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.
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Window remediation works (TKT) - Project Management - Stage 4
Window remediation works (TKT) - Project Management - Stage 4 - Brighton Hospital
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CHIC Consultancy Framework 2026-30
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
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…
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Sussex Cancer Centre - Construction Consultancy Services - Lot 2 Cost Advisor
Cost advisor Services
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Sussex Cancer Centre - Construction Consultancy Services - Lot 1 NEC Project Manager
NEC Project Management Services
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Fusion21 Construction Consultancy Services Framework
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…
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The appointment of a managing consultant to lead a whole house retrofit project to 106 homes within the Stratton and Highworth areas of Swindon
*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.…
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Consultancy Services Framework
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
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
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
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
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
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.
- Michael Allan Thirkettle ceased 2017-09-27
significant influence · notified 2016-06-30 - MBC Group Limited
75-100% shares, 75-100% voting · notified 2025-12-19 - Mcbains Consulting LTD ceased 2025-12-19
significant influence · notified 2016-04-06
Group
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £4,737,897 |
| 2025-12-31 | Not 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 total360Giving 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
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
- Anthony Coumidis Director · appointed 2020
- Clive Edward Docwra Director · appointed 2015
- Ross Starling Director · appointed 2024
- Adrian Carl Southgate Director · appointed 2005
- Mark Leeson Director · appointed 2008
Directors past 6 years
- Anthony Coumidis Director · appointed 2020
- Clive Edward Docwra Director · appointed 2015
- Adrian Carl Southgate Director · appointed 2005
- Mark Leeson Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Adrian Carl Southgate Director · appointed 2005
- Mark Leeson Director · appointed 2008
Portfolio (3)
- Anthony Coumidis Director · appointed 2020
- Clive Edward Docwra Director · appointed 2015
- Ross Starling Director · appointed 2024
Left in the last 12 months
- Linda Susan Roberts Director · appointed 2017 · 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data