Mccarthy Denning Limited
Company 08460511 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slievemara Consulting Limited 1 shared director
- Avior Consultancy Limited 1 shared director
- Clive O'Connell Consulting Limited 1 shared director
- Trillium Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08460511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| Address | 70 MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Richard Anthony Delaval Beresford British
ownership of shares 75-100% voting rights 75-100% - Mr Benjamin David James ceased 2017 British
significant influence or control
Officers (8)
- Carina Jasmin Loibl Director · appointed 2024
- Clive Patrick O'Connell Director · appointed 2017
- Warren Wooldridge Director · appointed 2017
- Richard Anthony Delaval Beresford Director · appointed 2013
Show 4 former officers
- Julia Helen Bracewell Director · appointed 2018 · resigned 2019
- Rupert Thomas Harwood Lescher Director · appointed 2017 · resigned 2024
- Benjamin David James Director · appointed 2015 · resigned 2017
- Alan Thomas O'Doherty Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record