Company
Mcgeoch Group Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Talese AmerDirector · since 2024
- Sahan AmerDirector · since 2024
- Sienne AmerDirector · since 2024
- Nyan AmerDirector · since 2024
- Kizzan AmerDirector · since 2024
- Nayyer HussainDirector · since 2021
- Dr Sohail AmerDirector · since 2021
- Steven James SwallowDirector · since 2021
- Stuart SmithDirector · since 2021
- Jean-Claude D'AmbrogioDirector · since 2021
- Geoffrey RandleDirector · since 2021
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/2021
Group
No further corporate or individual controller is recorded above Mcgeoch Group Holdings Limited on the PSC register - it appears to be the top of its group.
6 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.
11 directors on the board
- Nayyer Hussain Director · appointed 2021
- Dr Sohail Amer Director · appointed 2021
- Talese Amer Director · appointed 2024
- Steven James Swallow Director · appointed 2021
- Sahan Amer Director · appointed 2024
- Stuart Smith Director · appointed 2021
- Sienne Amer Director · appointed 2024
- Nyan Amer Director · appointed 2024
- Jean-Claude D'Ambrogio Director · appointed 2021
- Kizzan Amer Director · appointed 2024
- Geoffrey Randle Director · appointed 2021
First-time vs portfolio directors
Portfolio (11)
- Nayyer Hussain Director · appointed 2021
- Dr Sohail Amer Director · appointed 2021
- Talese Amer Director · appointed 2024
- Steven James Swallow Director · appointed 2021
- Sahan Amer Director · appointed 2024
- Stuart Smith Director · appointed 2021
- Sienne Amer Director · appointed 2024
- Nyan Amer Director · appointed 2024
- Jean-Claude D'Ambrogio Director · appointed 2021
- Kizzan Amer Director · appointed 2024
- Geoffrey Randle Director · appointed 2021
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
- 13587023
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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