Company
Mcgill and Partners LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Thomas ReynoldsDirector · since 2026
- Nicholas Toby Williams-WalkerDirector · since 2025
- Adrian Brian GirlingDirector · since 2024
- Elizabeth Margaret CatchpoleDirector · since 2024
- Claire Melissa GoodwinDirector · since 2022
- Siobhan Caroline CifelliDirector · since 2020
- Edward John LloydDirector · since 2019
- Stephen Phillip McgillDirector · since 2019
- Rebecca Louise WoodleySecretary · since 2020
Previous officers 8
- Dominic Patrice Nicolas Mignon 2022-2026 View profile
- Simon William Gaffney 2020-2022 View profile
- Nicholas Charles Walsh 2020-2024 View profile
- Andrew David Pomfret 2020-2023 View profile
- Denise Garland 2019-2020 View profile
- James Anthony Kimber 2019-2020 View profile
- Oliver Roebling Panton Corbett 2019-2022 View profile
- Ambant Limited 2019-2020 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.
- 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 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
- 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
- Mcgill and Partners Services LTD
- 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.
8 directors on the board
- Michael Thomas Reynolds Director · appointed 2026
- Elizabeth Margaret Catchpole Director · appointed 2024
- Nicholas Toby Williams-Walker Director · appointed 2025
- Edward John Lloyd Director · appointed 2019
- Stephen Phillip Mcgill Director · appointed 2019
- Siobhan Caroline Cifelli Director · appointed 2020
- Adrian Brian Girling Director · appointed 2024
- Claire Melissa Goodwin Director · appointed 2022
Directors past 6 years
- Edward John Lloyd Director · appointed 2019
- Stephen Phillip Mcgill Director · appointed 2019
- Siobhan Caroline Cifelli Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Nicholas Toby Williams-Walker Director · appointed 2025
Portfolio (7)
- Michael Thomas Reynolds Director · appointed 2026
- Elizabeth Margaret Catchpole Director · appointed 2024
- Edward John Lloyd Director · appointed 2019
- Stephen Phillip Mcgill Director · appointed 2019
- Siobhan Caroline Cifelli Director · appointed 2020
- Adrian Brian Girling Director · appointed 2024
- Claire Melissa Goodwin Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Dominic Patrice Nicolas Mignon Director · appointed 2022 · resigned 2026
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.
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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