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Governance Register

Company

Makro Properties Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 30

  1. Charles Wilson 2019–2021 Director View profile
  2. Jonathan Paul Prentis 2013–2018 Director View profile
  3. Michael John Baker 2012–2013 Director View profile
  4. Stephen Albert Blan 2012–2013 Director View profile
  5. Jean-Christophe Bretxa 2011–2012 Director View profile
  6. Juergen Schwarze 2011–2012 Director View profile
  7. Daniel Murphy 2011–2012 Director View profile
  8. Dr Klaus Peter RÄTtig 2011–2012 Director View profile
  9. Jens KÖPpen 2011–2012 Director View profile
  10. Martin Arnold Benedikt Schumacher 2011–2012 Director View profile
  11. Caroline Louise Hutchins 2007–2011 Director View profile
  12. Mark Anthony Lack 2007–2008 Director View profile
  13. Hans Adolf Friedrich Floto 2007–2011 Director View profile
  14. Stephen Caveney Mcvey 2006–2007 Director View profile
  15. Stefan Heinrich Hesse 2005–2011 Director View profile
  16. Susan Kathryn Greenwood 2004–2007 Director View profile
  17. Andrew John Snowden 2004–2007 Director View profile
  18. Dr Philipp Ludwig Dautzenberg 2004–2007 Director View profile
  19. Peter Linzbach 2003–2004 Director View profile
  20. John Joseph Heenan 2001–2003 Director View profile
  21. Jacoba Herweijer 1999–2002 Director View profile
  22. Zygmunt-Apolinary Mierdorf 1998–1999 Director View profile
  23. Andrew Charles Hennell 1997–2005 Director View profile
  24. Ian Mackenzie Hamilton 1996–2001 Director View profile
  25. Anthony Lionel Steele 1996 Director View profile
  26. Jan Visser 1998 Director View profile
  27. Mark Chilton 2013–2018 Secretary View profile
  28. Dr Jens KÖPpen 2012–2012 Secretary View profile
  29. David Paul Wilson 2005–2012 Secretary View profile
  30. William John Shepherd 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/1976

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. Makro Properties Limited is controlled by Makro Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Makro Holding Limited is controlled by Booker Wholesale Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Booker Wholesale Holdings Limited is controlled by Booker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Booker Group Limited is controlled by Tesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-16 · source: Companies House PSC register
  5. Tesco Holdings Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 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 for researchers

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.

1 directors on the board

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 14Dormant 6Business services 4Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01273672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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