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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2016
Ownership
Owned by (5) 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.
- Lorna Helena Mcauley
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 - Ian Alexander Nigel Mcauley
25-50% shares · notified 2018-05-09 - Neil Silverthorne ceased 2018-04-26
25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-17 - Charles Richard Boscawen ceased 2018-04-26
25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-17 - Nicholas John Willett Tavener ceased 2018-04-26
25-50% shares (trust), 25-50% voting (trust) · notified 2017-11-17
Group
- Mcauley Limited
is controlled by Lorna Helena Mcauley
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 · source: Companies House PSC register
Ultimately controlled by Lorna Helena Mcauley.
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.
Financials
- Net assets
- £1,299,516
- Total assets
- £1,450,804
- Cash
- £79,342
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,299,516 |
| 2025-03-31 | Not reported | £1,233,128 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
8 grants · £64,492 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £64,492 (8 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis for researchers
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.
2 directors on the board
- Lorna Helena Mcauley Director · appointed 2016
- Ian Alexander Nigel Mcauley Director · appointed 2018
Directors past 6 years
- Lorna Helena Mcauley Director · appointed 2016
- Ian Alexander Nigel Mcauley Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Lorna Helena Mcauley Director · appointed 2016
- Ian Alexander Nigel Mcauley Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10352435
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data