Mcconnell Group Holdings Limited
Company 15693464 Active
Connected board network
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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
- Robert Henry Mcgregor Director · appointed 2024
- Simon Anthony Lacey Director · appointed 2025
- Claire Marie Roe Director · appointed 2024
- John Robinson Hepburn Director · appointed 2025
- Jon Matthew Wallis Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Robert Henry Mcgregor Director · appointed 2024
- Simon Anthony Lacey Director · appointed 2025
- Claire Marie Roe Director · appointed 2024
- John Robinson Hepburn Director · appointed 2025
- Jon Matthew Wallis Director · appointed 2024
Left in the last 12 months
- Eamonn Mcgarvey Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mcconnell Limited 5 shared directors
- Mcconnell Group Limited 3 shared directors
Connected through a shared director
- Brooklands Estate (Kent) Company Limited 1 shared director
- Blackthorne Investments Limited 1 shared director
- Criterion Homes Limited 1 shared director
- Modus Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15693464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2024 |
| Address | MANUFACTORY HOUSE, BELL LANE, HERTFORD, SG14 1BP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Robert Henry Mcgregor
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcconnell Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17
Officers (6)
- Simon Anthony Lacey Director · appointed 2025
- John Robinson Hepburn Director · appointed 2025
- Claire Marie Roe Director · appointed 2024
- Jon Matthew Wallis Director · appointed 2024
- Robert Henry Mcgregor Director · appointed 2024
Show 1 former officer
- Eamonn Mcgarvey Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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