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Company

Mcgill and Partners LTD

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

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Who leads it

Previous officers 8

  1. Dominic Patrice Nicolas Mignon 2022-2026 Director View profile
  2. Simon William Gaffney 2020-2022 Director View profile
  3. Nicholas Charles Walsh 2020-2024 Director View profile
  4. Andrew David Pomfret 2020-2023 Director View profile
  5. Denise Garland 2019-2020 Director View profile
  6. James Anthony Kimber 2019-2020 Director View profile
  7. Oliver Roebling Panton Corbett 2019-2022 Director View profile
  8. Ambant Limited 2019-2020 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2019

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.

Group

  1. Mcgill and Partners 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
  2. 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
  3. 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

3.6y median 2.9y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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 9Business services 1Construction 1Health and social care 1Hospitality 1Other services 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
11877412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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