Mmcg (CCH) Limited
Company 07590616 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.
10 directors on the board
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2011
- Christopher John Womack Director · appointed 2011
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Paul Louis Mcpartlan Director · appointed 2026
- John Charles Wright Director · appointed 2015
- Lynne Frances Burgan Director · appointed 2011
7.2y median 4.8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Philip John Burgan Director · appointed 2011
- Christopher John Womack Director · appointed 2011
- Jason David Lock Director · appointed 2018
- John Charles Wright Director · appointed 2015
- Lynne Frances Burgan Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- John Charles Wright Director · appointed 2015
Portfolio (9)
- Jordan Burns Director · appointed 2024
- Philip John Burgan Director · appointed 2011
- Christopher John Womack Director · appointed 2011
- Adrian John Dallison Director · appointed 2025
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- Paul Louis Mcpartlan Director · appointed 2026
- Lynne Frances Burgan Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 301Professional services 36Construction 23Dormant 14Property 2
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
- Maria Mallaband Care Group Limited 9 shared directors
- Mmcg Holdings Limited 9 shared directors
- Mmcg (2) Limited 9 shared directors
- Mmcg Topco Holdings LTD 9 shared directors
- Maria Mallaband Limited 8 shared directors
- Bowerfield House Limited 8 shared directors
Deterministic, from public records.
Company details
| Number | 07590616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2011 |
| Address | WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
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.
- Philip John Burgan ceased 2024-04-19
25-50% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Mmcg Topco Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mmcg (CCH) (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Mmcg (CCH) (3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Mmcg (CCH) (Belmont) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-06-30 - Mmcg (CCH) (Acorn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Mmcg (CCH) (Barnes) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Officers (20)
- Paul Louis Mcpartlan Director · appointed 2026
- Adrian John Dallison Director · appointed 2025
- Jordan Burns Director · appointed 2024
- Farouk Mangera Director · appointed 2024
- Mark Walker Director · appointed 2024
- Jason David Lock Director · appointed 2018
- John Charles Wright Director · appointed 2015
- Christopher John Womack Director · appointed 2011
- Lynne Frances Burgan Director · appointed 2011
- Philip John Burgan Director · appointed 2011
Show 10 former officers
- James Kenneth Dinwoodie Director · appointed 2023 · resigned 2024
- Christina Chapman Director · appointed 2022 · resigned 2023
- Paul Michael Walsh Director · appointed 2022 · resigned 2025
- Daren Robert Harris Director · appointed 2021 · resigned 2022
- Peter Gervais Fagan Secretary · appointed 2019 · resigned 2021
- Victoria Craddock Director · appointed 2011 · resigned 2021
- James Edward Burgan Director · appointed 2011 · resigned 2023
- Dzenana Delic Director · appointed 2011 · resigned 2021
- Christopher Ball Director · appointed 2011 · resigned 2020
- Peter Gervais Fagan Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record