Mcbains Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMbc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-19 · No cessation recorded
Source record 218681212Show 2 ceased records
MT
Mr Michael Allan ThirkettleIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2017-09-27
Source record 221588479Mcbains Consulting LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2025-12-19
Source record 221956680People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 43 historicalHD
Hannah Elizabeth Dougan-GafteaCurrent secretary
Appointed 2025-04-07 · 1 yr
AS
Adrian SouthgateCurrent director
Appointed 2019-01-01 · 7 yrs · Director
Show 43 historical appointments
LR
Linda RobertsResigned director
Resigned 2021-01-01 · 5 yrs · Director And Company Secretary
AL
Adam LeeResigned director
Resigned 2019-10-01 · 1 yr · Finance Director
RD
Richard DaviesResigned director
Resigned 2019-01-01 · 4 yrs · Director
LR
Linda RobertsResigned secretary
Resigned 2017-10-17 · 7 yrs
JM
Jonathan MintzResigned secretary
Resigned 2011-08-15 · 6 yrs
JM
Jonathan MintzResigned director
Resigned 2011-08-15 · 7 yrs · Finance Director
SK
Santiago KleinResigned director
Resigned 2009-10-21 · 3 yrs · Director
JC
John ConnollyResigned director
Resigned 2009-01-21 · Director
PC
Resigned 2008-11-03 · 2 yrs · Director
MP
Michael PaulResigned director
Resigned 2007-07-01 · 2 yrs · Director
CS
Charles SymonsResigned director
Resigned 2007-07-01 · 2 yrs · Director
AH
Andrew HoggResigned director
Resigned 2007-01-01 · 2 yrs · Director
LL
Lee LloydResigned director
Resigned 2007-01-01 · Director
AM
Alan MuseResigned director
Resigned 2007-01-01 · 2 yrs · Director
PF
Paul FlemingResigned director
Resigned 2007-01-01 · 2 yrs · Director
AB
Andrew BishResigned director
Resigned 2007-01-01 · 2 yrs · Director
ML
Michael LawlessResigned director
Resigned 2007-01-01 · 3 yrs · Director
AC
Alastair CormackResigned director
Resigned 2007-01-01 · Director
PC
Paul CowtonResigned director
Resigned 2007-01-01 · 2 yrs · Director
AS
Adrian SouthgateResigned director
Resigned 2005-07-01 · 12 yrs · Surveyor
KW
Kevin WhiteheadResigned director
Resigned 2005-07-01 · 12 yrs · Chartered Surveyor
ZG
Zaki GhiacyResigned director
Resigned 2005-07-01 · 4 yrs · Architect
AC
Anthony CoumidisResigned director
Resigned 2005-07-01 · 12 yrs · M And E Engineer
GH
Gareth HirdResigned director
Resigned 2003-07-11 · 16 yrs · Chartered Surveyor
DO
David O LearyResigned director
Resigned 2002-07-01 · 2 yrs · Chartered Surveyor
PC
Resigned 2001-02-28 · 7 yrs · Company Director
KW
Kevin WhiteheadResigned director
Resigned 2000-07-01 · 1 yr · Chartered Surveyor
HG
Hugh GravelleResigned director
Resigned 2000-07-01 · 1 yr · Building Surveyor
ED
Resigned 2000-06-23 · Accountant
KY
Keith YoungResigned director
Resigned 2000-06-23 · 10 yrs · Architect
JL
John LougherResigned director
Resigned 1997-08-18 · 5 yrs · Chartered Quantity Surveyor
MT
Michael ThirkettleResigned director
Resigned 1997-08-18 · 21 yrs · Chartered Building Surveyor
GF
Gerard FaganResigned director
Resigned 1997-08-18 · 5 yrs · Chartered Surveyor
DB
David BowdenResigned director
Resigned 1997-08-18 · 4 yrs · Chartered Surveyor
JB
Joseph BatesResigned director
Resigned 1995-09-13 · 4 yrs · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-23
CorpInstant Companies LimitedResigned director
Resigned 1995-08-23
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active