Mcgill and Partners Services LTD
Company 11877390 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.
5 directors on the board
- Andrew James Duncan Green Director · appointed 2022
- Simon Paul Bradbury Director · appointed 2022
- Ben Thomas Graves Director · appointed 2022
- Claire Melissa Goodwin Director · appointed 2020
- Toby William Sisson Director · appointed 2019
Directors past 6 years
- Claire Melissa Goodwin Director · appointed 2020
- Toby William Sisson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Simon Paul Bradbury Director · appointed 2022
- Ben Thomas Graves Director · appointed 2022
- Toby William Sisson Director · appointed 2019
Portfolio (2)
- Andrew James Duncan Green Director · appointed 2022
- Claire Melissa Goodwin Director · appointed 2020
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Luton LAW Centre 1 shared director
- Greenswell LTD 1 shared director
- Mcgill and Partners LTD 1 shared director
- Mcgill and Partners Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11877390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2019 |
| Address | 13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mcgill and Partners Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Mcgill and Partners Group LTD ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
Officers (11)
- Andrew James Duncan Green Director · appointed 2022
- Simon Paul Bradbury Director · appointed 2022
- Ben Thomas Graves Director · appointed 2022
- Claire Melissa Goodwin Director · appointed 2020
- Woodley, Rebecca Louise, Ms. Secretary · appointed 2020
- Toby William Sisson Director · appointed 2019
Show 5 former officers
- Simon William Gaffney Director · appointed 2020 · resigned 2022
- Chris Regent Director · appointed 2019 · resigned 2022
- Ambant Limited Corporate-secretary · appointed 2019 · resigned 2020
- Denise Garland Director · appointed 2019 · resigned 2020
- Stephen Phillip Mcgill Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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