Company · London
Macfarlanes Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Sebastian James Prichard Jones 2020-2026 View profile
- Charles David Zelenka Martin 2008-2020 View profile
- Richard Maurice Emile Reuben 1999-2011 View profile
- Robert Hiles Sutton 1995-2008 View profile
- Jonathan Stephen Macfarlane 1995-1999 View profile
- John Joseph Dilger 1992-1998 View profile
- Derek Hayes 1999 View profile
- Christopher Henry Woodbine Parish 1995 View profile
- Roger Myles Formby 1999 View profile
- Vanni Emanuele Treves 1999 View profile
- Guy James Mclean Buckley 1992 View profile
- Geoffrey Stanford Hugh Smeed 1995 View profile
- Julian Francis Howard 2011-2022 View profile
- Simon Richard Martin 2008-2010 View profile
- Jane Clutterbuck 1999-2000 View profile
- Conway Paul Phippen 1998-2008 View profile
- Neville Stanley Youngs 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/12/1973
- Registered office
- London
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.
- Macfarlanes LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Macfarlanes Services Limited
is controlled by Macfarlanes LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Macfarlanes LLP.
21 other companies in this group
- Pradera UK Limited
- Pradera UK (2013) Limited
- Macfarlanes Nominees Limited
- Pradera Lateral Limited
- Pradera Lateral NO.2 LLP
- Macfarlanes Private Capital Solutions Limited
- Pradera Investment Limited
- 13528170
- Pradera Group Limited
- Private Capital Solutions Limited
- Cannon Nominees Properties Limited
- Pradera Limited
- Embleton Trust Corporation Limited
- Pradera-AM Limited
- Pradera Lateral GP Limited
- SC388849
- Pradera Real Estate (2013) Limited
- Pradera Europe Limited
- Macfarlanes Limited
- Cannon Nominees Limited
- Macfarlanes LLP
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
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
Left in the last 12 months
- Sebastian James Prichard Jones Director · appointed 2020 · resigned 2026
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.
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
- 01153163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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