Network
The large node is MAC NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Thomas Allan Ranger 2012-2024 View profile
- James Patrick Johnston Fairrie 2004-2007 View profile
- Martin Mcdermott 2004-2014 View profile
- Brian William Morrison 2002-2012 View profile
- Alexander Stefan Braun 1997-2002 View profile
- Graham Idris Lane 1994-1997 View profile
- Sarah Anne Hutchison 1994-1997 View profile
- Anthony Francis Raikes 1994-2004 View profile
- Norman Wilkes 1994-1994 View profile
- Lenna Nagrecha 1994-1994 View profile
- Derek John Holmes 1992-1994 View profile
- William Dermot Drysdale 1992 View profile
- Abbey National Nominees Limited 2008-2012 View profile
- Abbey National Secretariat Services Limited 1994-2008 View profile
- John Alexander Harvey 1993-1994 View profile
- Adrian Timothy Lawrence Murray 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1987
Ownership
Owned by (2) 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.
- Wilmington Trust SP Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Santander UK PLC
significant influence · notified 2016-04-06
Group
- MAC NO. 1 Limited
is controlled by Wilmington Trust SP Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
256 other companies in this group
- Brass NO.11 Mortgage Holdings Limited
- 10462097
- Silverstone Funding (NO.1) Limited
- 10917455
- Silverstone Pecoh Limited
- CFL Auto Receivables Limited
- Kondor Finance PLC
- Auburn 4 Limited
- 11353703
- 05441656
- PCL Funding Viii PLC
- 10404606
- Eurosail-UK 2007-4BL PLC
- Gresham Receivables (NO.27) UK Limited
- Koromo UK Holdings LTD
- Gresham Receivables (NO.47) UK Limited
- 12343455
- 06975738
- Eurosail 2006-2BL PLC
- Gresham Receivables (NO. 32) UK Limited
- Tombac NO.3 Mortgage Holdings Limited
- 10998296
- Livingstone Mortgages Limited
- 07427118
- Guildhall Asset Purchasing Company (NO.11) UK Limited
- Brass NO.10 Mortgage Holdings Limited
- Silverstone Securitisation Holdings Limited
- Gresham Receivables (NO. 34) UK Limited
- Marston's Issuer Parent Limited
- Preferred Residential Securities 05-2 Parent Limited
- Gresham Receivables (NO.40) UK Limited
- 07877040
- Marble Arch Residential Securitisation NO. 4 Parent Limited
- Tombac NO.3 PLC
- Abbotsford Funding Limited
- Bakethin Holdings Limited
- Bavarian SKY UK-D Limited
- 11408739
- Bavarian SKY UK-B Limited
- Abbey Covered Bonds (Holdings) Limited
- 05999539
- Brass NO.11 PLC
- 09182330
- Eurosail Prime-UK 2007-A PLC
- Clef Holdings Limited
- Eurosail-UK 2007-2NP PLC
- 06350407
- 09985537
- 04066387
- Honours (Holdings) Limited
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.
1 directors on the board
- Philip Adrian Lucas Director · appointed 2024
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
- 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
- 02165061
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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