Mclaren Property Limited
Company 07260814 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.
2 directors on the board
- Craig Robert Young Director · appointed 2018
- John Andrew Gatley Director · appointed 2010
Directors past 6 years
- Craig Robert Young Director · appointed 2018
- John Andrew Gatley Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Craig Robert Young Director · appointed 2018
- John Andrew Gatley 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.
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
- Mclaren (Finance 1) Limited 2 shared directors
- Mclaren (Finance 2) Limited 2 shared directors
- Mclaren (Manchester) Limited 2 shared directors
- Mclaren Property (UBS 1) Limited 2 shared directors
- Mclaren (116 Wellington Street) Limited 2 shared directors
- Mclaren Property (UK) 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07260814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2010 |
| Address | 1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Mclaren Property Holdings Limited Liability Partnership
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07377477
25-50% shares, 25-50% voting · notified 2016-04-06 - Mclaren (119 Lewes Road General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mclaren Life Clevedon Limited
25-50% shares, 25-50% voting · notified 2017-11-21 - Mclaren (Elliott House General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Mclaren (York General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Mclarenpmg (General Partner) Limited
25-50% shares, 25-50% voting · notified 2018-03-05 - Mclaren Property Advisory Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 - Mcgrove Securities Limited ceased 2016-06-30
25-50% shares · notified 2016-06-01
Officers (7)
- Craig Robert Young Director · appointed 2018
- John Andrew Gatley Director · appointed 2010
Show 5 former officers
- Anthony Hugh Norris Director · appointed 2015 · resigned 2018
- Eamonn John Cannon Director · appointed 2011 · resigned 2025
- Graham Marchbank Inglis Director · appointed 2010 · resigned 2018
- Philip James Pringle Director · appointed 2010 · resigned 2015
- Kevin Robert Taylor Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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