MAC Holdings Limited
Company 00851862 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Gillian Anne Mccarthy Director · appointed 1997
- Kenneth Edward Mccarthy Director
- Sarah Mccarthy Director · appointed 1997
28.7y median 28.7y
average tenure
28.7y
longest tenure
Directors past 6 years
- Gillian Anne Mccarthy Director · appointed 1997
- Sarah Mccarthy Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Gillian Anne Mccarthy Director · appointed 1997
- Kenneth Edward Mccarthy Director
Portfolio (1)
- Sarah Mccarthy Director · appointed 1997
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Priory House Lewes RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00851862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1965 |
| Address | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Sarah Mccarthy
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company
Officers (5)
- Sarah Mccarthy Secretary · appointed 2023
- Gillian Anne Mccarthy Director · appointed 1997
- Sarah Mccarthy Director · appointed 1997
- Kenneth Edward Mccarthy Director
Show 1 former officer
- Edward Timothy Mccarthy Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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