Mclintocks Limited
Company 06524245 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.
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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.
3 directors on the board
- Timothy John Mitchell Director · appointed 2008
- Alastair John Jeffcott Director · appointed 2009
- Helen Furlong Director · appointed 2008
Directors past 6 years
- Timothy John Mitchell Director · appointed 2008
- Alastair John Jeffcott Director · appointed 2009
- Helen Furlong Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Timothy John Mitchell Director · appointed 2008
- Alastair John Jeffcott Director · appointed 2009
- Helen Furlong Director · appointed 2008
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mclintocks Partnership Limited 3 shared directors
- Mclintocks (NW) Limited 3 shared directors
Connected through a shared director
- Argoed Business Services Limited 1 shared director
- Mclintocks Wealth Management Limited 1 shared director
- Xeinadin Audit Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06524245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| Address | 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alastair John Jeffcott
25-50% shares · notified 2025-09-10 - Michael William Caputo ceased 2021-03-05
25-50% shares · notified 2017-03-05 - confirmed: also a director of this company - Xeinadin UK Professional Services Limited ceased 2025-09-10
50-75% shares · notified 2021-03-05
Officers (14)
- Alastair John Jeffcott Director · appointed 2009
- Helen Furlong Director · appointed 2008
- Timothy John Mitchell Director · appointed 2008
- Caroline Blake Secretary · appointed 2008
Show 10 former officers
- Aaron Phillips Director · appointed 2017 · resigned 2019
- Richard Landsberg Director · appointed 2016 · resigned 2019
- Katie Cosgrove Director · appointed 2015 · resigned 2016
- Paul Fredrick Mcgerty Director · appointed 2010 · resigned 2016
- John Christopher Hughes Director · appointed 2008 · resigned 2015
- David Jason Mclaughlin Director · appointed 2008 · resigned 2014
- Michael William Caputo Director · appointed 2008 · resigned 2024
- RWL Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
- RWL Directors Limited Corporate-director · appointed 2008 · resigned 2008
- John Alexander Mclintock Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record