Mclaren Capital Limited
Company 06586342 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
- Angus Stephen Branfield Director · appointed 2022
- Rory Tilson St Johnston Director · appointed 2008
- Simon Scott Stodart Director · appointed 2021
Directors past 6 years
- Rory Tilson St Johnston Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Angus Stephen Branfield Director · appointed 2022
- Simon Scott Stodart Director · appointed 2021
Portfolio (1)
- Rory Tilson St Johnston Director · appointed 2008
Also govern a charity
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.
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.
Connected through a shared director
- Haycroft Farms Limited 1 shared director
- Sprint Enterprise Technology Limited 1 shared director
- Vividdata LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06586342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2008 |
| Address | THE OLD FORGE, SHACKSTEAD LANE, GODALMING, GU7 1RJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Rory Tilson St Johnston
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rory Tilson St Johnston ceased 2017-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-07
Officers (3)
- Angus Stephen Branfield Director · appointed 2022
- Simon Scott Stodart Director · appointed 2021
- Rory Tilson St Johnston Director · appointed 2008
Directors and officers on the Companies House record, current and former.
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