Macfarlanes Limited
Company 02292048 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Luke Powell Director · appointed 2022
- Damien Adrian Crossley Director · appointed 2026
Left in the last 12 months
- Sebastian James Prichard Jones Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cannon Nominees Limited 2 shared directors
- Macfarlanes Services Limited 2 shared directors
- Macfarlanes Nominees Limited 2 shared directors
- Cannon Nominees Properties Limited 2 shared directors
- Embleton Trust Corporation Limited 2 shared directors
- Ellercastle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02292048 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1988 |
| Address | 20 CURSITOR STREET, LONDON, EC4A 1LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Macfarlanes LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Damien Adrian Crossley Director · appointed 2026
- Luke Powell Director · appointed 2022
Show 9 former officers
- Sebastian James Prichard Jones Director · appointed 2020 · resigned 2026
- Julian Francis Howard Director · appointed 2011 · resigned 2022
- Simon Richard Martin Director · appointed 2008 · resigned 2010
- Charles David Zelenka Martin Director · appointed 2008 · resigned 2020
- Robert Hiles Sutton Director · appointed 1999 · resigned 2008
- Conway Paul Phippen Director · appointed 1999 · resigned 2008
- Andrew Hubert Gwyn Jennings Secretary · resigned 1993
- Roger Myles Formby Director · resigned 1999
- Vanni Emanuele Treves Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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