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Company

M.& W.Mack Limited

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

Network

The large node is M.& W.Mack Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. James Nicholas Marshall Cox 2021-2024 Director View profile
  2. Timothy Espley 2019-2020 Director View profile
  3. Brett Geoffrey Sumner 2016-2021 Director View profile
  4. Charles Hugh Rees 2016-2025 Director View profile
  5. Nigel John Trood 2012-2019 Director View profile
  6. Paul Alan Butlin 2010-2016 Director View profile
  7. David Wallis Lloyd 2006-2012 Director View profile
  8. Ian Alexander Craig 2005-2020 Director View profile
  9. Kevin Morley 2002-2005 Director View profile
  10. Andrew Wadley 2000-2004 Director View profile
  11. Kevin Drew Morley 2000-2002 Director View profile
  12. Amanda Jane Burton 1998-2005 Director View profile
  13. Timothy Francis How 1997-2005 Director View profile
  14. George Rex Naves 1994-1998 Director View profile
  15. John Denley Jackson 1993-2004 Director View profile
  16. William Timothy Blackburn 2000 Director View profile
  17. Gordon Hodson 1998 Director View profile
  18. Donald Mack 1994 Director View profile
  19. Anthony James Jackson 1996 Director View profile
  20. Veronica Warner 2015-2019 Secretary View profile
  21. Michael John Musk 2013-2015 Secretary View profile
  22. Rebecca Edith Joan Turner 2010-2013 Secretary View profile
  23. Michael John Musk 2002-2015 Secretary View profile
  24. Simon Paul Taylor 1992-2001 Secretary View profile
  25. John Francis Parrott 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £45,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fresh Fruit & Vegetables and Associated Products Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED £45,000,000 2026-09-03 Source: Find a Tender

    The purpose of this planned procurement is to establish a closed Framework for the supply and distribution of Fresh Fruit & Vegetables and Associated Products to members and clients of TUCO Ltd. This procurement will follow an Open Procedur…

    Framework

About

Incorporated
02/01/1948

Ownership

Owned by (1) 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.

Group

  1. M.& W.Mack Limited is controlled by Fresca Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fresca Group Limited is controlled by The Fresca Esop Limited
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above M.& W.Mack Limited loop back on themselves; the chain is shown as far as it can be followed safely.

26 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.

Grants received

6 grants · £386,479 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Comic Relief · £197,947
  • Department for Science, Innovation and Technology · £97,812 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £90,720 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £12,2242023-12-11
  • Department for Science, Innovation and Technology £3,9092023-06-28
  • Department for Business, Energy and Industrial Strategy £90,8292022-04-01
  • Department for Business, Energy and Industrial Strategy £-1102022-04-01
  • Department for Science, Innovation and Technology £81,6792022-03-09
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.

3 directors on the board

3.7y median 3.7y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 17Professional services 9Property 7Agriculture 6Construction 6Finance 5Dormant 4Utilities 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.

Sources

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

Record details
Company number
00447404
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