Mcconnell Group Limited
Company 11451719 Active
Connected board network
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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.
3 directors on the board
- Robert Henry Mcgregor Director · appointed 2018
- Claire Marie Roe Director · appointed 2023
- Jon Matthew Wallis Director · appointed 2021
Directors past 6 years
- Robert Henry Mcgregor Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Robert Henry Mcgregor Director · appointed 2018
- Claire Marie Roe Director · appointed 2023
- Jon Matthew Wallis Director · appointed 2021
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.
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
- Mcconnell Group Holdings Limited 3 shared directors
- Mcconnell Limited 3 shared directors
Connected through a shared director
- Brooklands Estate (Kent) Company Limited 1 shared director
- Blackthorne Investments Limited 1 shared director
- Criterion Homes Limited 1 shared director
- Modus Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11451719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2018 |
| Address | MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Eamonn Mcgarvey ceased 2024-07-17
25-50% shares · notified 2018-07-06 - Robert Henry Mcgregor ceased 2024-07-17
25-50% shares · notified 2018-07-06 - confirmed: also a director of this company - Mcconnell Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcconnell Limited
75-100% shares, 75-100% voting · notified 2018-08-17
Officers (6)
- Claire Marie Roe Director · appointed 2023
- Jon Matthew Wallis Director · appointed 2021
- Robert Henry Mcgregor Director · appointed 2018
Show 3 former officers
- Kenneth Downs Director · appointed 2022 · resigned 2023
- Eamonn Mcgarvey Director · appointed 2018 · resigned 2024
- Robert James Davis Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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