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Governance Register

Company

J M Mcgill LTD.

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

Network

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Who leads it

Previous officers 6

  1. Nicholas John Yarrow 2023-2023 Director View profile
  2. Tim Gray 2021-2022 Director View profile
  3. Mark Stephenson 2021-2021 Director View profile
  4. Roger William Appleyard 2007-2021 Director View profile
  5. Jonathan Marcus Mcgill 2002-2021 Director View profile
  6. Judith Mcgill 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/2002

Ownership

Owned by (1) 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.

  • Jonathan Marcus Mcgill ceased 2021-06-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. J M Mcgill LTD. is controlled by Jonathan Marcus Mcgill
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-06-30 · source: Companies House PSC register

Ultimately controlled by Jonathan Marcus Mcgill.

5 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

3.8y median 3.8y
average tenure
5y
longest tenure
0
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.

Retail and trade 7Dormant 6Professional services 3Health and social care 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.

Sources

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

Record details
Company number
04469280
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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