Mcbains Consulting LTD
Company 04020722 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mcbains Cooper International Limited 2 shared directors
- MBC Group Limited 2 shared directors
- Mcbains LTD 1 shared director
- BCS Data Centres Limited 1 shared director
- The BCS Consulting Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04020722 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/06/2000 |
| Address | 5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mbc Group Limited
ownership of shares 25-50% voting rights 25-50% - Mr Michael Allan Thirkettle ceased 2017 British
ownership of shares 25-50%
Officers (13)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Clive Edward Docwra Director · appointed 2017
- Mark Andrew Leeson Director · appointed 2017
Show 10 former officers
- Linda Susan Roberts Secretary · appointed 2017 · resigned 2025
- Jonathan Mintz Director · appointed 2011 · resigned 2018
- Patricia Ann Crittenden Secretary · appointed 2009 · resigned 2011
- Gareth Hird Director · appointed 2007 · resigned 2020
- Alastair David Cormack Director · appointed 2003 · resigned 2007
- Philip Andrew James Currie Director · appointed 2001 · resigned 2008
- Gerard Christopher Fagan Director · appointed 2000 · resigned 2003
- Eugene Gerard Doyle Secretary · appointed 2000 · resigned 2001
- John Gordon Lougher Director · appointed 2000 · resigned 2003
- Michael Allan Thirkettle Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record