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Company · London

Mcbains Cooper International Limited

Architectural activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mcbains Cooper International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Santiago Klein 2008-2017 Director View profile
  2. Gareth Hird 2003-2020 Director View profile
  3. John Gordon Lougher 2001-2002 Director View profile
  4. Michael Allan Thirkettle 2001-2018 Director View profile
  5. Gerald Christopher Fagan 2001-2003 Director View profile
  6. Linda Susan Roberts 2017-2025 Secretary View profile
  7. Jonathan Mintz 2011-2018 Secretary View profile
  8. Patricia Ann Crittenden 2008-2011 Secretary View profile
  9. Philip Andrew James Currie 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Architectural activities
Incorporated
20/03/2001
Registered office
London
Previous names
Mcbains Cooper Asset Management Limited (until 04/07/2008)

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. Mcbains Cooper International Limited is controlled by Michael Allan Thirkettle
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-27 · source: Companies House PSC register

Ultimately controlled by Michael Allan Thirkettle.

6 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

8.8y median 8.8y
average tenure
8.8y
longest tenure

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.

Professional services 5Finance 1Tech and media 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.

Sources

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

Record details
Company number
04182905
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data