MCG Company NO 1 LTD

Company 04897584 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.

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.

directors on the board

2.5y median 2.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 6

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Management Consulting Group PLC 2 shared directors
Management Consulting Group Overseas Limited 2 shared directors
Alexander Proudfoot (Europe) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04897584
Status	Active
Type	Private Limited Company
Incorporated	12/09/2003
Address	110 BISHOPSGATE, LONDON, EC2N 4AY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Management Consutling Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Trevor Jamieson Director · appointed 2025
Neil Robert Jeffrey O'Brien Director · appointed 2023
Charlotte Kate Partridge Secretary · appointed 2017

Show 11 former officers

Pamela Ursula Hackett Director · appointed 2018 · resigned 2022
Michael David Comras Director · appointed 2017 · resigned 2018
Christopher John Povey Director · appointed 2010 · resigned 2017
Nicholas Simon Stagg Director · appointed 2010 · resigned 2024
Craig Harold Smith Director · appointed 2007 · resigned 2010
Charles William Ansley Director · appointed 2006 · resigned 2017
Andrew Lawrence Robin Smyth Director · appointed 2006 · resigned 2010
Mark Andrew Currie Director · appointed 2005 · resigned 2006
Karin Mclean Secretary · appointed 2003 · resigned 2011
Kevin Allen Huw Parry Director · appointed 2003 · resigned 2008
Stephen John Purse Director · appointed 2003 · resigned 2005

Directors and officers on the Companies House record, current and former.

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