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Company

Macdonald & Company Holdings Limited

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

Network

The large node is Macdonald & Company Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Donka Emilova Zaneva-Todorinski 2015-2021 Director View profile
  2. Simon James Murphy 2005-2020 Director View profile
  3. David Charles Coubrough 1995-2006 Director View profile
  4. John William Greenhalgh 1993-2000 Director View profile
  5. John Richard Ashford 1992-1993 Director View profile
  6. Peter John Hearn 1992-2006 Director View profile
  7. Alan Edward Greenough 1991-1993 Director View profile
  8. Robert Holt 1991 Director View profile
  9. Ian William Currie 1991 Director View profile
  10. Lawrence Barry Barnett 1992 Director View profile
  11. Professor John Andre Arnold 1991 Director View profile
  12. John Dudley Storr Harrop 1991 Director View profile
  13. Douglas William Armour 1997-2000 Secretary View profile
  14. Richard Elliot Michael Lee 1991-2005 Secretary View profile
  15. Iain Nigel Kerr 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1983

Ownership

Owned by (3) 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.

  • Robert John Garvin Macdonald ceased 2022-12-02
    25-50% shares, 25-50% voting · notified 2016-07-06
  • Donka Emilova Zaneva-Todorinski ceased 2021-03-31
    significant influence · notified 2016-07-06
  • Dugald James Garvin Macdonald ceased 2021-04-01
    significant influence · notified 2021-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Macdonald & Company Holdings Limited is controlled by Robert John Garvin Macdonald
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-06, ceased 2022-12-02 · source: Companies House PSC register

Ultimately controlled by Robert John Garvin Macdonald.

3 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.

4 directors on the board

16.7y median 20.5y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 10Other services 2Property 2Construction 1Hospitality 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01729887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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