Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02127156

Mclagan Investments Limited

Private Limited Company · Great Wilson Street

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Asda Group LimitedCorporate
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 107540700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
HS
Helen Kathryn SelbyCurrent director
Appointed 2025-05-23 · 1 yr · Company Secretary
+4 others
MG
Michael GleesonCurrent director
Appointed 2023-05-24 · 3 yrs · Chief Financial Officer
+43 others
HS
Helen SelbyCurrent secretary
Appointed 2020-04-06 · 6 yrs
+30 others
Show 39 historical appointments
HT
Hayley TatumResigned director
Resigned 2024-12-16 · Chief People & Corporate Affairs Officer
DH
David HillsResigned director
Resigned 2024-11-11 · Chief Customer Officer
SN
Steven NuttallResigned director
Resigned 2022-07-18 · Director
JF
John FallonResigned director
Resigned 2021-07-31 · Director
MI
Mohsin IssaResigned director
Resigned 2021-06-18 · 3 yrs · Business Owner
GL
Gary LindsayResigned director
Resigned 2021-06-18 · 2 yrs · Investment Professional
MD
Manjit DaleResigned director
Resigned 2021-06-18 · 2 yrs · Investment Professional
PT
Philip TitchmarshResigned secretary
Resigned 2019-08-27
RM
Robert McwilliamResigned director
Resigned 2018-09-03 · 2 yrs · Director
AS
Alexander SimpsonResigned director
Resigned 2017-12-11 · 1 yr · Director
RB
Roger BurnleyResigned director
Resigned 2016-11-07 · 4 yrs · Director
SC
Sean ClarkeResigned director
Resigned 2016-07-11 · 1 yr · Director
AR
Alejandro RussoResigned director
Resigned 2014-02-02 · 4 yrs · Finance Director
AS
Alexander SimpsonResigned secretary
Resigned 2013-06-01 · 6 yrs
RM
Richard MayfieldResigned director
Resigned 2012-11-16 · 1 yr · Director
ED
Eleanor DoohanResigned directorResigned secretary
Resigned 2011-10-03 · 1 yr · None
KH
Karen HubbardResigned director
Resigned 2011-10-03 · 2 yrs · Director
AC
Andrew ClarkeResigned director
Resigned 2011-06-23 · 5 yrs · None
RS
Rob SwyerResigned director
Resigned 2007-03-05 · 2 yrs · Director
PP
Peter PritchardResigned director
Resigned 2005-10-25 · 2 yrs · Director
AB
Andrew BondResigned director
Resigned 2005-04-01 · 5 yrs · Director
JL
John LongworthResigned director
Resigned 2003-12-22 · 4 yrs · Company Secretary
RP
Richard PhillipsResigned director
Resigned 2003-08-26 · 7 yrs · Treasurer
JM
Judith MckennaResigned director
Resigned 2001-10-09 · 11 yrs · Chief Finance Officer
BS
Barry StainthorpeResigned director
Resigned 2000-06-19 · 3 yrs · Deputy Director Of Property
AD
Antonio DenunzioResigned director
Resigned 1998-12-12 · 6 yrs · Director
NC
Nicholas CooperResigned secretary
Resigned 1994-11-07 · 5 yrs
SC
Stephen ClarkResigned director
Resigned 1994-01-21 · 11 yrs · Director
MB
Martin BrownResigned director
Resigned 1994-01-21 · 3 yrs · Accountant
DJ
Denise JaggerResigned directorResigned secretary
Resigned 1994-01-21 · 9 yrs · Secretary & Solicitor
NB
Neil BraithwaiteResigned secretary
Resigned 1992-11-01 · 2 yrs
PC
Philip CoxResigned directorResigned secretary
Resigned 1992-11-01 · 6 yrs · Finance Director
JD
John DugganResigned director
Resigned 1992-11-01 · 1 yr · Director
PG
Peter GomersallResigned director
Resigned 1992-11-01 · 15 yrs · Director
LC
Lloyd CampbellResigned director
Resigned 1992-11-01 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active