Mclintocks (NW) Limited
Company 11836795 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.
7 directors on the board
- Peter James Anderson Director · appointed 2024
- Timothy John Mitchell Director · appointed 2019
- Richard Mark Landsberg Director · appointed 2023
- Caroline Blake Director · appointed 2019
- Alastair John Jeffcott Director · appointed 2019
- Helen Furlong Director · appointed 2019
- Karl Rosedale Director · appointed 2023
5.6y median 7.4y
average tenure
7.4y
longest tenure
Directors past 6 years
- Timothy John Mitchell Director · appointed 2019
- Caroline Blake Director · appointed 2019
- Alastair John Jeffcott Director · appointed 2019
- Helen Furlong Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard Mark Landsberg Director · appointed 2023
Portfolio (6)
- Peter James Anderson Director · appointed 2024
- Timothy John Mitchell Director · appointed 2019
- Caroline Blake Director · appointed 2019
- Alastair John Jeffcott Director · appointed 2019
- Helen Furlong Director · appointed 2019
- Karl Rosedale Director · appointed 2023
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.
Professional services 35Business services 10Finance 4
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Mclintocks Partnership Limited 4 shared directors
- Mclintocks Limited 3 shared directors
Connected through a shared director
- Jones Harris Limited 1 shared director
- The North West Business Support Centre Limited 1 shared director
- Argoed Business Services Limited 1 shared director
- Xeinadin Midlands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11836795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2019 |
| Address | FIRST FLOOR, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9GB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Owned by (4) 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.
- Michael William Caputo ceased 2021-06-01
significant influence · notified 2019-02-20 - confirmed: also a director of this company - Alastair John Jeffcott ceased 2019-06-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-20 - Xeinadin Group Limited
25-50% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Xeinadin UK Professional Services Limited ceased 2025-05-06
50-75% shares · notified 2019-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12022897
75-100% shares, 75-100% voting · notified 2019-05-29
Officers (9)
- Peter James Anderson Director · appointed 2024
- Richard Mark Landsberg Director · appointed 2023
- Karl Rosedale Director · appointed 2023
- Timothy John Mitchell Director · appointed 2019
- Caroline Blake Director · appointed 2019
- Alastair John Jeffcott Director · appointed 2019
- Helen Furlong Director · appointed 2019
Show 2 former officers
- Alexander John Exley White Director · appointed 2023 · resigned 2023
- Michael William Caputo Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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