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Mccormick International Holdings

Mccormick International Holdings is an active UK company (number 03911266), incorporated 2000, with 2 current directors, Zana Krezic and Ana Gabriela Sanchez. 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 Mccormick International Holdings. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Christopher Charles Wirth 2023-2025 Director View profile
  2. Gurthian Singh Ghotra 2022-2023 Director View profile
  3. Ryan Scott Charlier 2020-2022 Director View profile
  4. Laird Everett Creighton 2017-2020 Director View profile
  5. Christopher Jinks 2015-2022 Director View profile
  6. Charles Noble 2014-2016 Director View profile
  7. Michael Raymond Smith 2012-2014 Director View profile
  8. Melanie Clare Williams 2008-2009 Director View profile
  9. Alan D Wilson 2008-2017 Director View profile
  10. Malcolm Stuart Swift 2008-2019 Director View profile
  11. Lawrence Erik Kurzius 2007-2019 Director View profile
  12. Iwan Williams 2003-2007 Director View profile
  13. Robert Gordon Davey 2000-2007 Director View profile
  14. John Charles Molan 2000-2005 Director View profile
  15. Penelope Susan Reath 2000-2008 Director View profile
  16. Francis Anthony Contino 2000-2007 Director View profile
  17. Charles Noble 2014-2016 Secretary View profile
  18. Michael Smith 2012-2014 Secretary View profile
  19. Darren Anthony Steele 2007-2012 Secretary View profile
  20. Gordon Mckenzie Stetz 2005-2008 Secretary View profile
  21. Nicholas James Burley 2003-2005 Secretary View profile
  22. Stephen Jeffrey Moore 2000-2003 Secretary View profile
  23. James Martin Morrisroe 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2000

Ownership

Owned by (1) 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. Mccormick International Holdings is controlled by Mccormick Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 · source: Companies House PSC register

Ultimately controlled by Mccormick Europe Limited.

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

3y median 3y
average tenure
4.6y
longest tenure
0
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.

Finance 4Manufacturing 2

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
03911266
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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