The Governance RegisterEdition 2026 · Compiled 12th July 2026

IAN Mckinnell Limited

Company 08275199 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
13.7y median 13.7y
average tenure
13.7y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Hospitality 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08275199
StatusActive
TypePrivate Limited Company
Incorporated31/10/2012
AddressSWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (2)

  • Ms Elizabeth Heaney British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Ian Hayes Mckinnell British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Mckinnell, Ian Hayes Director · appointed 2012
  • Heaney, Elizabeth Secretary · appointed 2012

Directors and officers on the Companies House record, current and former.

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