Company · London
Mcgill and Partners Services LTD
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mcgill and Partners Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Simon William Gaffney 2020-2022 View profile
- Chris Regent 2019-2022 View profile
- Denise Garland 2019-2020 View profile
- Stephen Phillip Mcgill 2019-2019 View profile
- Ambant Limited 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Combined office administrative service activities; Other business support service activities n.e.c.
- Incorporated
- 12/03/2019
- Registered office
- London
- Previous names
- Mcgill & Partners (Services) LTD (until 19/09/2019)
Stephen Mcgill & Partners (Services) LTD (until 25/05/2019)
Ownership
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
Group
- Mcgill and Partners Services LTD
is controlled by Mcgill and Partners Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 · source: Companies House PSC register - Mcgill and Partners Holdings Limited
is controlled by Mcgill and Partners Group LTD
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2022-09-23 · source: Companies House PSC register - 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
- Wondernet Limited
- Mcgill and Partners Holdings Limited
- 15256093
- Mcgill and Partners LTD
- HPG Holdco Limited
- Community Fibre Holdings Limited
- Community Fibre Limited
- TOP Flight Midco 2 Limited
- HPG Bidco Limited
- Unity Advisory Holdco Limited
- Community Fibre Infrastructure Partners Limited
- Unity Advisory Opco 1 Limited
- Pluto Holdco Limited
- HPG Midco Limited
- TOP Flight Bidco Limited
- TOP Flight Midco 1 Limited
- Pluto Topco Limited
- Mcgill and Partners Group LTD
- Oval (2307) Limited
- Unity Advisory Opco 2 Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11877390
- 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