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Company · East Finchley

MCD Europe Limited

Activities of other holding companies n.e.c.

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

Network

The large node is MCD Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Gareth Pearson 2025-2026 Director View profile
  2. Clifford Lee Thomas 2024-2026 Director View profile
  3. Warren David Anderson 2024-2025 Director View profile
  4. Eva Leanne Chamberlain 2021-2024 Director View profile
  5. Richard Paul Murphy 2020-2024 Director View profile
  6. Alistair Roger Macrow 2020-2020 Director View profile
  7. Thomas Joseph Dillon 2019-2021 Director View profile
  8. Thomas Ching-Yue Ko 2017-2018 Director View profile
  9. Michael Allen Flores 2013-2017 Director View profile
  10. Malcolm Wayne Hicks 2013-2025 Director View profile
  11. David Fairhurst 2011-2015 Director View profile
  12. Stephen James Easterbrook 2010-2011 Director View profile
  13. Jerome Tafani 2009-2013 Director View profile
  14. Denis Hennequin 2004-2010 Director View profile
  15. Russell Patrick Smyth 2004-2005 Director View profile
  16. Adriaan Hendrikx 2004-2005 Director View profile
  17. Linda Buckley 2004-2009 Director View profile
  18. Glen Patrick Steeves 2004-2007 Director View profile
  19. Robert Adam Byk 2004-2004 Director View profile
  20. Thomas Anthony Kinnersley 2004-2004 Director View profile
  21. Mahrukh Sultana Hussain 2011-2013 Secretary View profile
  22. Dr Christoph Norbert Hammer 2007-2011 Secretary View profile
  23. Julian Crispin Hilton Johnson 2004-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
13/08/2004
Registered office
East Finchley

Group

No further corporate or individual controller is recorded above MCD Europe Limited on the PSC register - it appears to be the top of its group.

13 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.

3 directors on the board

0.6y median 0.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 10Business services 3

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
05206138
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.

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