Mclean TW Holdings Limited
Company 04186784 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wilson Connolly Limited 1 shared director
- Wilson Connolly Investments Limited 1 shared director
- Wilson Connolly Properties Limited 1 shared director
- Bryant Properties LTD 1 shared director
- Wilcon Lifestyle Homes Limited 1 shared director
- The Wilson Connolly Employee Benefit Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04186784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wilson Connolly Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Sayed Suleiman Ashrafi Secretary · appointed 2024
- Ian Graham Connor Director · appointed 2019
Show 12 former officers
- Alice Hannah Black Director · appointed 2019 · resigned 2022
- Sarah Judith Thornley Director · appointed 2014 · resigned 2019
- Vikranth Chandran Director · appointed 2010 · resigned 2014
- Lonnon, Michael Andrew, Mr. Secretary · appointed 2009 · resigned 2024
- Colin Richard Clapham Secretary · appointed 2009 · resigned 2009
- Peter Thomas Johnson Director · appointed 2003 · resigned 2008
- Christopher Philip Watts Director · appointed 2002 · resigned 2007
- Carol Jayne Nunn Secretary · appointed 2001 · resigned 2004
- Robert David Green Director · appointed 2001 · resigned 2003
- John Frederick Tutte Director · appointed 2001 · resigned 2001
- William Ainscough Director · appointed 2001 · resigned 2001
- Stephen John Owen Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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