Mccall Holdings LTD
Company 11359480 Active
Connected board network
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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.
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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.
1 directors on the board
- Roland Arthur Sheppard Lyle Director · appointed 2024
Left in the last 12 months
- Nicholas James Frall Director · appointed 2024 · resigned 2025
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
- 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 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.
Connected through a shared director
- Warner Mccall LTD 1 shared director
- BON BON Holdings LTD 1 shared director
- Brightrock Consulting LTD 1 shared director
- Principeo Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11359480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2018 |
| Address | UNIT 1, GATE FARM HIGH STREET, SUTTON BENGER, CHIPPENHAM, WILTSHIRE, SN15 4RE |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (3) 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.
- Johnathan Norris ceased 2024-11-07
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-14 - Lucy Sophia Norris ceased 2024-11-07
25-50% shares, 25-50% voting · notified 2018-05-14 - Principeo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11363510
25-50% shares, 25-50% voting · notified 2018-05-15 - Warner Mccall LTD ceased 2026-03-25
50-75% shares · notified 2018-08-28
Officers (4)
- Roland Arthur Sheppard Lyle Director · appointed 2024
Show 3 former officers
- Nicholas James Frall Director · appointed 2024 · resigned 2025
- Lucy Sophia Norris Secretary · appointed 2022 · resigned 2024
- Johnathan Norris Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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