Who leads it
Previous officers 1
- John Driscoll Mcneil 2009–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/2009
Ownership
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.
- John Driscoll Mcneil ceased 2022-02-03
50-75% shares · notified 2016-12-15 - Iain Richard Mcneil ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 - confirmed: also a director of this company - Mcneil Group Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-09-25
Group
- Slitherine Limited
is controlled by John Driscoll Mcneil
Evidence
ceased 50-75% shares · notified 2016-12-15, ceased 2022-02-03 · source: Companies House PSC register
Ultimately controlled by John Driscoll Mcneil.
6 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 for researchers
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
- Iain Richard Mcneil Director · appointed 2010
- Philip Colin Stamford Veale Director · appointed 2010
- Marco Alessandro Minoli Director · appointed 2010
Directors past 6 years
- Iain Richard Mcneil Director · appointed 2010
- Philip Colin Stamford Veale Director · appointed 2010
- Marco Alessandro Minoli Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Philip Colin Stamford Veale Director · appointed 2010
Portfolio (2)
- Iain Richard Mcneil Director · appointed 2010
- Marco Alessandro Minoli Director · appointed 2010
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
- 07105705
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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