Mcgill And Partners Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJP
Mr Jeffrey David PerlmanIndividual
Significant influence or control
Notified 2024-09-02 · No cessation recorded
Source record 225761316Show 3 ceased records
CK
Mr Charles Robert KayeIndividual
Significant influence or control
Notified 2019-05-23 · Ceased 2024-09-01
Source record 220466838JL
Mr Joseph Patrick LandyIndividual
Significant influence or control
Notified 2019-05-23 · Ceased 2020-02-01
Source record 223941450SM
Mr Stephen Phillip McgillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-03-11 · Ceased 2019-05-23
Source record 223706950People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 7 historicalLK
Luke Thomas KellyCurrent secretary
Appointed 2026-07-31
SO
Sina OefingerCurrent director
Appointed 2025-01-28 · 1 yr · Director
JO+6 others
James O GaraCurrent director
Appointed 2019-05-23 · 7 yrs · Principal Investment Staff - Financial S
DC
Dominic CasserleyCurrent director
Appointed 2019-05-23 · 7 yrs · Business Adviser
Show 7 historical appointments
DM
Dominic MignonResigned director
Resigned 2023-07-01 · 2 yrs · Chief Financial Officer
RW
Rebecca WoodleyResigned secretary
Resigned 2020-02-24 · 6 yrs
OC
Oliver CorbettResigned director
Resigned 2019-11-05 · 3 yrs · Director
DZ
Daniel ZilbermanResigned director
Resigned 2019-05-23 · 5 yrs · Head Of Europe, Warburg Pincus Internati
SC
Stephen CrossResigned director
Resigned 2019-03-22 · Insurance
DG
Denise GarlandResigned director
Resigned 2019-03-22 · Coo
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active