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Company · Scarborough

Mccain UK H1 Limited

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mccain UK H1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Lisa Karen Oke 2023-2026 Director View profile
  2. Christian Cirino 2020-2023 Director View profile
  3. Bobby Puri 2019-2023 Director View profile
  4. Alexander George De Freitas 2018-2020 Director View profile
  5. Andres Zuluaga 2017-2024 Director View profile
  6. Jillian Leigh Moffatt 2015-2017 Director View profile
  7. Alain Duranleau 2015-2018 Director View profile
  8. Christopher Joseph Whincup 2013-2018 Director View profile
  9. Michael Roy Crouse 2013-2015 Director View profile
  10. John David O'Brien 2012-2015 Director View profile
  11. Erwin Hendrik Louis Pardon 2012-2013 Director View profile
  12. Saeeda Naz Amin 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
14/12/2012
Registered office
Scarborough

Group

No further corporate or individual controller is recorded above Mccain UK H1 Limited on the PSC register - it appears to be the top of its group.

7 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

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

5.3y median 2.3y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 7Agriculture 1Manufacturing 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08331782
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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