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Governance Register

Company Liquidation

Maclaren Products Limited

Maclaren Products Limited is a UK company (number SC222078, status: liquidation), incorporated 2001, with 1 current director, Iain Sinclair. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Patrick O'Rourke 2001-2020 Director View profile
  2. James Aslett Maskell 2001-2012 Director View profile
  3. Ian Briden Magson 2001-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/2001

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.

  • Iain Sinclair
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - confirmed: also a director of this company
  • Maclaren Holdings (Scotland) LTD ceased 2021-08-10
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Maclaren Products Limited is controlled by Iain Sinclair
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 · source: Companies House PSC register

Ultimately controlled by Iain Sinclair.

1 other company 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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC222078
Status
Liquidation
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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