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Company

Mcnicholas Group (Holdings) Limited

Mcnicholas Group (Holdings) Limited is an active UK company (number 03436919), incorporated 1997, with 2 current directors, Anne Marie Mcnicholas and Sean Patrick Mcnicholas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mcnicholas Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Pamela Isobel Mcnicholas 2015-2021 Director View profile
  2. Doris Mcnicholas 1997-2015 Director View profile
  3. Martin John Mcnicholas 1997-2003 Director View profile
  4. Michael Anthony Mcnicholas 1997-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1997

Ownership

Owned by (4) 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.

  • Sean Patrick Mcnicholas ceased 2021-05-12
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Michael Anthony Mcnicholas ceased 2021-05-12
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Foggy Furze Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26
  • M & P Mcnicholas LTD ceased 2021-11-26
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12

Group

  1. Mcnicholas Group (Holdings) Limited is controlled by Sean Patrick Mcnicholas
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-05-12 · source: Companies House PSC register

Ultimately controlled by Sean Patrick Mcnicholas.

8 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

Total assets
£1,025,079
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

19.9y median 19.9y
average tenure
28.8y
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.

Property 2Construction 1Finance 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
03436919
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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