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Companies/00933689

Mcgee Group (Holdings) Limited

Construction of commercial buildings · Wembley

ActiveUnited KingdomIncorporated 1968Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112061642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
JS
James Clive SimpsonCurrent director
Appointed 2025-03-17 · 1 yr · Director
NO
Nicholas O ConnorCurrent director
Appointed 2024-08-29 · 2 yrs · Legal Director
PH
Paul HickeyCurrent director
Appointed 2021-12-16 · 4 yrs · Non-Executive Director
+14 others
BO
Bernard Joseph O'ReillyCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+6 others
BW
Bevan WhiteCurrent secretary
Appointed 2020-09-01 · 6 yrs
+6 others
TM
Thomas McgeeCurrent director
Appointed 2020-09-01 · 6 yrs · Contracts Manager
+3 others
Show 30 historical appointments
MC
Michael CollinsResigned director
Resigned 2026-03-11
RW
Richard WilkinsonResigned director
Resigned 2023-05-10 · 1 yr · Director
SW
Stephen WhiteResigned director
Resigned 2022-10-25 · 1 yr · Health And Safety Professional
PM
Paul MaguireResigned director
Resigned 2020-09-01 · 4 yrs · Quantity Surveyor
NW
Nicholas WingResigned director
Resigned 2020-02-10 · 2 yrs · Health And Safety Professional
LH
Liam HowardResigned director
Resigned 2019-01-01 · 2 yrs · Director
DW
Darren WickinsResigned director
Resigned 2018-06-11 · 3 yrs · Director
NT
Nicholas TaylorResigned director
Resigned 2017-08-01 · 6 yrs · Director
SF
Sebastian FosseyResigned director
Resigned 2017-06-05 · 8 yrs · Director
PH
Paul HickeyResigned director
Resigned 2015-12-01 · 4 yrs · Chartered Accountant
NS
Neil StoneResigned director
Resigned 2015-12-01 · 3 yrs · Commercial Director
JH
John HennessyResigned director
Resigned 2015-12-01 · 3 yrs · Safety Professional
PH
Paul HickeyResigned secretary
Resigned 2015-04-30 · 5 yrs
PB
Paul BlandResigned director
Resigned 2015-03-31 · 1 yr · Director - Head Of Pre Construction Serv
GP
Graham PayneResigned secretary
Resigned 2010-07-07 · 4 yrs
DS
Declan SherryResigned director
Resigned 2010-04-01 · 4 yrs · Director
IR
Ian ReevesResigned director
Resigned 2007-03-23 · 3 yrs · Chairman
GP
Graham PayneResigned directorResigned secretary
Resigned 2007-03-23 · 7 yrs · Director - Head Of Finance And Accountin
SW
Stephen WestResigned director
Resigned 2007-03-23 · 2 yrs · Fund Manager Company Director
DB
David BannonResigned director
Resigned 2004-02-01 · 3 yrs · Finance Director
GM
George MackeyResigned director
Resigned 1998-05-01 · 8 yrs · Director
JM
James MackeyResigned director
Resigned 1998-05-01 · 16 yrs · Managing Director - Head Of Construction
JM
John McgeeResigned secretaryResigned director
Resigned 1994-12-01 · 5 yrs
BM
Brian McgeeResigned director
Resigned 1993-08-05 · 27 yrs · Group Managing Director
MM
Michael McgeeResigned director
Resigned 1993-08-05 · 27 yrs · Plant Manager
MM
Michael McgeeResigned director
Resigned 1991-04-28 · 1 yr · Director
TM
Thomas McgeeResigned director
Resigned 1991-04-28 · 6 yrs · Chairman
PP
Prabhudas PatelResigned secretary
Resigned 1991-04-28 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active