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Companies/11877390

Mcgill And Partners Services Ltd

Combined office administrative service activities · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 234898079
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · Ceased 2023-01-01

Source record 231801616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
LK
Luke Thomas KellyCurrent secretary
Appointed 2026-07-31
AG
Andrew GreenCurrent director
Appointed 2022-04-26 · 4 yrs · Group Financial Controller
+2 others
BG
Ben GravesCurrent director
Appointed 2022-04-26 · 4 yrs · Head Of UK Operations
SB
Simon BradburyCurrent director
Appointed 2022-04-26 · 4 yrs · Head Of Technology
+2 others
CG
Claire GoodwinCurrent director
Appointed 2020-04-27 · 6 yrs · General Counsel
+3 others
TS
Toby SissonCurrent director
Appointed 2019-05-23 · 7 yrs · Hr Director
Show 5 historical appointments
SG
Simon GaffneyResigned director
Resigned 2020-04-27 · 1 yr · Director
RW
Rebecca WoodleyResigned secretary
Resigned 2020-02-24 · 6 yrs
CR
Chris RegentResigned director
Resigned 2019-10-21 · 2 yrs · Accountant
DG
Denise GarlandResigned director
Resigned 2019-05-23 · Coo
SM
Stephen McgillResigned director
Resigned 2019-03-12 · Insurance Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active