Mcbains Cooper International Limited
Company 04182905 Active
Connected board network
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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.
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 Consulting LTD 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 | 04182905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2001 |
| 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% - Mr Michael Allan Thirkettle ceased 2017 British
ownership of shares 25-50%
Officers (12)
- Hannah Elizabeth Dougan-Gaftea Secretary · appointed 2025
- Clive Edward Docwra Director · appointed 2017
- Mark Andrew Leeson Director · appointed 2017
Show 9 former officers
- Linda Susan Roberts Secretary · appointed 2017 · resigned 2025
- Jonathan Mintz Secretary · appointed 2011 · resigned 2018
- Patricia Ann Crittenden Secretary · appointed 2008 · resigned 2011
- Santiago Klein Director · appointed 2008 · resigned 2017
- Gareth Hird Director · appointed 2003 · resigned 2020
- John Gordon Lougher Director · appointed 2001 · resigned 2002
- Michael Allan Thirkettle Director · appointed 2001 · resigned 2018
- Philip Andrew James Currie Secretary · appointed 2001 · resigned 2008
- Gerald Christopher Fagan Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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