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Company · London

Mcgill and Partners Group LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mcgill and Partners Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Dominic Patrice Nicolas Mignon 2023-2025 Director View profile
  2. Oliver Roebling Panton Corbett 2019-2023 Director View profile
  3. Daniel Zilberman 2019-2025 Director View profile
  4. Stephen William Cross 2019-2019 Director View profile
  5. Denise Garland 2019-2019 Director View profile
  6. Ambant Limited 2019-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/03/2019
Registered office
London
Previous names
Mcgill & Partners LTD (until 02/10/2019)
Stephen Mcgill & Partners LTD (until 25/05/2019)

Ownership

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.

  • Jeffrey David Perlman
    significant influence · notified 2024-09-02
  • Charles Robert Kaye ceased 2024-09-01
    significant influence · notified 2019-05-23
  • Joseph Patrick Landy ceased 2020-02-01
    significant influence · notified 2019-05-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mcgill and Partners Group LTD is controlled by Jeffrey David Perlman
    Evidence
    active significant influence · notified 2024-09-02 · source: Companies House PSC register

Ultimately controlled by Jeffrey David Perlman.

20 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.

8 directors on the board

5y median 6.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity

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.

Finance 16Other services 1Professional services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11872874
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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