The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mcgill and Partners LTD

Company 11877412 Active

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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
2
directors past 6 years
1 vs 6 portfolio
first-time directors
2
also govern a charity
1
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11877412
StatusActive
TypePrivate Limited Company
Incorporated12/03/2019
Address13TH FLOOR, 40, LEADENHALL STREET, LONDON, EC3A 2BJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (2)

  • Mcgill and Partners Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mcgill and Partners Group Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Reynolds, Michael Thomas Director · appointed 2026
  • Williams-Walker, Nicholas Toby Director · appointed 2025
  • Girling, Adrian Brian Director · appointed 2024
  • Catchpole, Elizabeth Margaret Director · appointed 2024
  • Goodwin, Claire Melissa Director · appointed 2022
  • Cifelli, Siobhan Caroline Director · appointed 2020
  • Woodley, Rebecca Louise, Ms. Secretary · appointed 2020
  • Lloyd, Edward John Director · appointed 2019
  • Mcgill, Stephen Phillip Director · appointed 2019
  • Mignon, Dominic Patrice Nicolas Former Director · appointed 2022 · resigned 2026
  • Gaffney, Simon William Former Director · appointed 2020 · resigned 2022
  • Walsh, Nicholas Charles Former Director · appointed 2020 · resigned 2024
  • Pomfret, Andrew David Former Director · appointed 2020 · resigned 2023
  • Garland, Denise Former Director · appointed 2019 · resigned 2020
  • Ambant Limited Former Corporate-secretary · appointed 2019 · resigned 2020
  • Kimber, James Anthony Former Director · appointed 2019 · resigned 2020
  • Corbett, Oliver Roebling Panton Former Director · appointed 2019 · resigned 2022

Directors and officers on the Companies House record, current and former.

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