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Maclellan International Limited

Maclellan International Limited is an active UK company (number 03688689), incorporated 1998, with 1 current director, Paul Michael Phillips. 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 Maclellan International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Jeremy Mark Williams 2021-2025 Director View profile
  2. Simon Charles Kirkpatrick 2020-2021 Director View profile
  3. Lynn Christine Mawdsley 2019-2020 Director View profile
  4. Brian Joseph Talbot 2017-2024 Director View profile
  5. Jeffrey Paul Flanagan 2017-2021 Director View profile
  6. Martin Sean Burholt 2017-2021 Director View profile
  7. Christopher Adam Ling 2017-2019 Director View profile
  8. John William Lambert 2017-2020 Director View profile
  9. Michael Stuart Watson 2014-2017 Director View profile
  10. Philip George Clark 2011-2021 Director View profile
  11. Bernard William Spencer 2010-2010 Director View profile
  12. Mark Graveney 2008-2010 Director View profile
  13. David Maurice Clitheroe 2007-2009 Director View profile
  14. Simon Trayton Ashdown 2007-2014 Director View profile
  15. Bruce Anthony Melizan 2006-2017 Director View profile
  16. John Anthony O'Shea 2006-2007 Director View profile
  17. Robert Ian Cattell 2005-2008 Director View profile
  18. Glenise Mary Bunn 2005-2007 Director View profile
  19. John Thornton Tasker 2004-2005 Director View profile
  20. Michael John Crump 2004-2005 Director View profile
  21. John Rodgers Broadley 2002-2004 Director View profile
  22. Amanda Jane Brettell 2001-2007 Director View profile
  23. Rohinton Mehta 2000-2007 Director View profile
  24. David Samuel Troth 2000-2007 Director View profile
  25. Michael Anthony John King 2000-2005 Director View profile
  26. John Leslie Ellis 2000-2007 Director View profile
  27. Michael John Poulter 1999-2001 Director View profile
  28. Philip William Cooper 1999-2000 Director View profile
  29. John Robert Foley 1999-2001 Director View profile
  30. Stephanie Alison Pound 2007-2020 Secretary View profile
  31. Mairead Brigid Price 2006-2007 Secretary View profile
  32. Peter Edward Blackburn 2001-2007 Secretary View profile
  33. Stephen Robert Shipley 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1998

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. Maclellan International Limited is controlled by Mitie Treasury Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 · source: Companies House PSC register
  2. Mitie Treasury Management Limited is controlled by Mitie Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mitie Group PLC.

123 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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 7Other services 2Education 1Professional services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03688689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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