Company
Mcculla (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alan Thompson 2024-2024 View profile
- William Alexander Maycock 2024-2024 View profile
- Michael Samuel Gray 2021-2024 View profile
- Peter Samuel Summerton 2017-2023 View profile
- David Hugh Frederick Bradford 2016-2021 View profile
- Brian Beattie 2003-2024 View profile
- Mary E Mcculla 1983-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1983
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.
- Carol Margaret Elaine Thompson
25-50% shares, 25-50% voting · notified 2016-04-06 - Ashley Benjamin Barry Mcculla ceased 2024-10-29
50-75% shares · notified 2016-04-06
Group
- Mcculla (Holdings) Limited
is controlled by Carol Margaret Elaine Thompson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carol Margaret Elaine Thompson.
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.
2 directors on the board
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
Directors past 6 years
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
First-time vs portfolio directors
Portfolio (2)
- Ashley Benjamin Barry Mcculla Director · appointed 1983
- Carol Margaret Elaine Thompson Director · appointed 1983
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI016747
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data