Company
Mccarthy Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- M & B Nominees Limited 2006-2007 View profile
- Darren Mark Riley 2017-2019 View profile
- Roger Piers Marden Bailey 2016-2017 View profile
- Nigel Anthony Lawrence 2007-2016 View profile
- M & B Secretaries Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2006
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.
- Churchill Living Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mccarthy Investments Limited
is controlled by Churchill Living Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Churchill Living Group Limited
is controlled by Churchill Living (Developments) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Churchill Living (Developments) PLC
is controlled by Spencer John Mccarthy
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spencer John Mccarthy.
42 other companies in this group
- Emlor Property NO. 10 Limited
- Churchill Living LTD
- Churchill Property Holdings (NO. 17) Limited
- Emlor Property NO. 24 Limited
- Emlor Property NO. 25 Limited
- Churchill Lifestyle LTD
- Mccarthy Retirement Homes Limited
- Churchill Property Holdings (NO. 26) Limited
- Mccarthy & Mccarthy Limited
- 09028687
- SJM Family Investment Limited
- Emlor Property NO. 27 Limited
- Emlor Property NO. 22 Limited
- Churchill Independent Living LTD
- Emlor Property NO. 20 Limited
- Churchill Estates Management Limited
- Planning Issues Limited
- Careline Support Limited
- Emlor Homes Limited
- Flycorp Aviation LLP
- 09028613
- Churchill Life LTD
- Churchill Retirement Rentals Limited
- Churchill Retirement Living Limited
- Retirement Living Limited
- Emlor Property NO. 23 Limited
- Churchill Living Group Limited
- Churchill Sales & Lettings Limited
- Emlor Property NO. 3 Limited
- Emlor Property NO. 26 Limited
- CL Property Rentals NO 1 Limited
- Lifetime Living Limited
- Millstream Management Services Limited
- Churchill Living (Developments) PLC
- Mccarthy Retirement Limited
- 09028615
- Mccarthy & Churchill LTD
- Pukglf 8 Limited
- Mccarthy Living LTD
- Churchill Retirement Management Limited
- Emlor Property NO. 28 Limited
- Emlor Limited
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.
Grants received
4 grants · £16,176 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £16,176 (4 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
5 directors on the board
- Kathryn Jean Mccarthy Director · appointed 2019
- Bridget Danielle Mccarthy Director · appointed 2019
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
- Dean Marlow Director · appointed 2007
Directors past 6 years
- Kathryn Jean Mccarthy Director · appointed 2019
- Bridget Danielle Mccarthy Director · appointed 2019
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
- Dean Marlow Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Kathryn Jean Mccarthy Director · appointed 2019
- Bridget Danielle Mccarthy Director · appointed 2019
- Spencer John Mccarthy Director · appointed 2007
- Clinton James Mccarthy Director · appointed 2007
- Dean Marlow Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06021143
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data