Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

A.J.Mackaness Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A.J.Mackaness Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Frank Hodson 2017-2025 Director View profile
  2. Paul Mackaness 2003-2005 Director View profile
  3. Shena Marie Roworth 2003-2005 Director View profile
  4. John Howard Mackaness 2002 Director View profile
  5. Simon Peter Mackaness 2003 Director View profile
  6. Sam Mackaness 2005 Director View profile
  7. Mark Mackaness 2003 Director View profile
  8. James Mackaness 2023 Director View profile
  9. Gillian Jeffery 2002-2005 Secretary View profile
  10. Philip Henry Charles Hudson 1996-2002 Secretary View profile
  11. Brian Trevor Beck 1993-1996 Secretary View profile
  12. Gordon Philip Tompkins 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/05/1946

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Oliver James Mackaness
    significant influence · notified 2016-04-06
  • James Mackaness ceased 2023-06-26
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. A.J.Mackaness Limited is controlled by Oliver James Mackaness
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oliver James Mackaness.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

22.2y median 22.2y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 6Property 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00409752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data