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Company

Mcfaddens & CO PLC

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

Network

The large node is Mcfaddens & CO PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Max Peter Lloyd Eppel 2020-2022 Director View profile
  2. Mark Charles Penna 2006-2006 Secretary View profile
  3. Geoffrey Stanton Morrow 2000-2006 Secretary View profile
  4. Robert Book 1997-2000 Secretary View profile
  5. Julius Nehorai 1996-1997 Secretary View profile
  6. ST James's Secretaries Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1996

Ownership

Owned by (2) 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. Mcfaddens & CO PLC is controlled by Timothy David Lewis Eppel
    Evidence
    ceased 75-100% shares · notified 2016-06-30, ceased 2020-04-16 · source: Companies House PSC register

Ultimately controlled by Timothy David Lewis Eppel.

10 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.

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.

2 directors on the board

17.1y median 17.1y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 3Business services 2Other services 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.

Sources

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

Record details
Company number
03295548
Status
Active
Type
Public 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