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Company

The Mconie Agency LTD.

The Mconie Agency LTD. is an active UK company (number 03857368), incorporated 1999, with 3 current directors including GéRard Ghazarian and Ruud Wanck. 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 The Mconie Agency LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Dennis Van Der Geer 2024-2025 Director View profile
  2. Lenka Drablow 2020-2025 Director View profile
  3. Cristina Petronela Hlinschi 2020-2021 Director View profile
  4. Hugh Michael Griffiths 2019-2020 Director View profile
  5. Christine Margaret Hollingworth 2019-2020 Director View profile
  6. Peter James Tracey 2019-2024 Director View profile
  7. Dr William Charles Nichols 2015-2020 Director View profile
  8. Sarah Veronica Mconie 1999-2020 Director View profile
  9. Stuart Martin Mconie 1999-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1999

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.

  • Stuart Martin Mconie ceased 2019-05-08
    25-50% shares · notified 2016-04-06
  • Houston Public Relations Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Mconie Agency LTD. is controlled by Stuart Martin Mconie
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-05-08 · source: Companies House PSC register

Ultimately controlled by Stuart Martin Mconie.

3 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.

3 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 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
03857368
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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