Company · Chester
Mclintocks (NW) Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alexander John Exley White 2023-2023 View profile
- Michael William Caputo 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 20/02/2019
- Registered office
- Chester
Ownership
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
Group
- Mclintocks (NW) Limited
is controlled by Michael William Caputo
Evidence
ceased significant influence · notified 2019-02-20, ceased 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Michael William Caputo.
3 other companies in this group
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.
Board analysis
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.
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
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
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
- 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
- 11836795
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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