The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mmcg Holdings Limited

Company 09031660 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

5.1y median 2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 310Professional services 27Construction 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.

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

Deterministic, from public records.

Company details

Number09031660
StatusActive
TypePrivate Limited Company
Incorporated09/05/2014
AddressWESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Accounts next due30/09/2026
Accounts last made up30/09/2024

Industry (SIC)

70100 - Activities of head offices

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 2022-04-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
  • Mmcg Topco Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (19)

Show 10 former officers

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

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