Macdonald & Company Holdings Limited
Company 01729887 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macdonald & Company Overseas Limited 3 shared directors
- Macdonald & Company Property Limited 2 shared directors
- Macdonald and Company Freelance Limited 2 shared directors
- The Prime Organisation Limited 2 shared directors
- A. Baily and Company Limited 1 shared director
- Holland Villas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01729887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1983 |
| Address | 50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Peter Hugh Moore British
ownership of shares 25-50% voting rights 25-50% - Robert John Garvin Macdonald ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mrs Donka Emilova Zaneva-Todorinski ceased 2021 Bulgarian
significant influence or control - Mr Dugald James Garvin Macdonald ceased 2021 British
significant influence or control
Officers (20)
- Dugald James Garvin Macdonald Director · appointed 2021
- John Henry James Lewis Director · appointed 2006
- Peter Hugh Moore Director · appointed 2006
- Robert John Garvin Macdonald Director · appointed 2006
- Christopher Incledon Heayberd Secretary · appointed 2000
Show 15 former officers
- Donka Emilova Zaneva-Todorinski Director · appointed 2015 · resigned 2021
- Simon James Murphy Director · appointed 2005 · resigned 2020
- Douglas William Armour Secretary · appointed 1997 · resigned 2000
- David Charles Coubrough Director · appointed 1995 · resigned 2006
- John William Greenhalgh Director · appointed 1993 · resigned 2000
- John Richard Ashford Director · appointed 1992 · resigned 1993
- Peter John Hearn Director · appointed 1992 · resigned 2006
- Richard Elliot Michael Lee Secretary · appointed 1991 · resigned 2005
- Alan Edward Greenough Director · appointed 1991 · resigned 1993
- Robert Holt Director · resigned 1991
- Ian William Currie Director · resigned 1991
- Lawrence Barry Barnett Director · resigned 1992
- Arnold, John Andre, Professor Director · resigned 1991
- John Dudley Storr Harrop Director · resigned 1991
- Iain Nigel Kerr Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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