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Company

Mcgivern Holdings Limited

Mcgivern Holdings Limited is an active UK company (number NI068400), incorporated 2008, with 2 current directors, Marion Mcgivern and Brian Mcgivern. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Mcgivern Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Cathy Mcgivern 2021-2024 Director View profile
  2. Ann Mcgivern 2021-2024 Director View profile
  3. Damien Mcgivern 2008-2024 Director View profile
  4. Maurice Mcgivern 2008-2024 Director View profile
  5. Ian Coulter 2008-2008 Director View profile
  6. Margaret Mcgivern 2008-2016 Secretary View profile
  7. Tuglaw Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2008

Ownership

Owned by (3) 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.

  • Marion Mcgivern
    25-50% shares, 25-50% voting · notified 2020-03-31
  • Brian Mcgivern
    25-50% shares, 25-50% voting · notified 2020-03-31 - confirmed: also a director of this company
  • Brian Mcgivern ceased 2018-06-29
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Mcgivern Holdings Limited is controlled by Marion Mcgivern
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-03-31 · source: Companies House PSC register

Ultimately controlled by Marion Mcgivern.

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

12y median 12y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Arts and leisure 1Construction 1

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
NI068400
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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