MGF Limited
Company 04156069 Active
Connected board network
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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.
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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.
4 directors on the board
- James Herbert Tully Director · appointed 2021
- Richard William Dawson Director · appointed 2022
- Catherine Whitworth Director · appointed 2017
- Joanne Durr Director · appointed 2017
6.8y median 7y
average tenure
9y
longest tenure
Directors past 6 years
- Catherine Whitworth Director · appointed 2017
- Joanne Durr Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- James Herbert Tully Director · appointed 2021
- Richard William Dawson Director · appointed 2022
- Catherine Whitworth Director · appointed 2017
- Joanne Durr Director · appointed 2017
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 4Business services 3Professional services 3Finance 2Agriculture 1Manufacturing 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M.G.F. (Trench Construction Systems) Limited 2 shared directors
- MGF Property Limited 2 shared directors
Connected through a shared director
- J.W.Lees & CO.(Brewers)Limited 1 shared director
- The Potter Group (Holdings) Limited 1 shared director
- MGS Trust Limited 1 shared director
- Birchfield (Summerbridge) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04156069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2001 |
| Address | GRANT HOUSE SOUTH LANCASHIRE, IND EST LOCKETT ROAD, ASHTON IN MAKERFIELD WIGAN, LANCASHIRE, WN4 8DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Catherine Whitworth
75-100% shares (trust), 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-30 - confirmed: also a director of this company - Joanne Durr
75-100% shares (trust), 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-30 - Michael O'Hara ceased 2025-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MGF Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M.G.F. (Trench Construction Systems) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Karen June Harrison Secretary · appointed 2025
- Richard William Dawson Director · appointed 2022
- James Herbert Tully Director · appointed 2021
- Catherine Whitworth Director · appointed 2017
- Joanne Durr Director · appointed 2017
- John Geoffrey Woodward Secretary · appointed 2017
Show 4 former officers
- Vanda Murray Director · appointed 2014 · resigned 2021
- Edward John Kelly Director · appointed 2001 · resigned 2005
- Gerald Nowicki Secretary · appointed 2001 · resigned 2025
- Michael O'Hara Director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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