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Mackintosh Limited

Mackintosh Limited is an active UK company (number 01160398), incorporated 1974, with 7 current directors including Yutaro Kubo and Yoshiki Hashimoto. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Hiroshi Matsumoto 2020-2023 Director View profile
  2. Simon Harris 2019-2024 Director View profile
  3. John Bairstow Sugden 2011-2015 Director View profile
  4. Kazuichi Nomura 2011-2020 Director View profile
  5. Osamu Nakamoto 2007-2012 Director View profile
  6. Charles Edward Willoughby Peel 2005-2007 Director View profile
  7. Masayuki Makimura 2005-2007 Director View profile
  8. Atsushi Naemura 2005-2007 Director View profile
  9. Timothy John Willis 2004-2009 Director View profile
  10. Richard Charles Thompson 2000-2007 Director View profile
  11. William Bryce Ross 2000-2019 Director View profile
  12. Daniel Dunko 1997-2011 Director View profile
  13. Robin Veitch 2000 Director View profile
  14. William John Burnett 2000-2023 Secretary View profile
  15. Elizabeth Hazel Veitch 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1974

Group

No further corporate or individual controller is recorded above Mackintosh Limited on the PSC register - it appears to be the top of its group.

4 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.

7 directors on the board

12.9y median 14.9y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 4

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01160398
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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