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Mackworth Business Services Limited

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

Who leads it

Previous officers 22

  1. Philip Dover 2020–2024 Director View profile
  2. Janet Morgan 2015–2020 Director View profile
  3. Lin Hinson 2013–2014 Director View profile
  4. William Geoffrey Chaplin 2009–2013 Director View profile
  5. Nigel Gell 2004–2013 Director View profile
  6. Jon Mold 2002–2013 Director View profile
  7. Brian Robert Powell 2002–2013 Director View profile
  8. Christopher Henry Perkins 2002–2009 Director View profile
  9. Shaun Orrell 2002–2006 Director View profile
  10. Susan Preedy 1999–2001 Director View profile
  11. Allan Keith Hicks 1995–2000 Director View profile
  12. Dennis Cummings 1993–2001 Director View profile
  13. Malcolm Pickering 1993–1999 Director View profile
  14. Philip Blount 1993–1995 Director View profile
  15. Nancy Billing 1993–2001 Director View profile
  16. Stephen James Coates 1993–2004 Director View profile
  17. Paul Lawrence 1993–1996 Director View profile
  18. Alan Bruce Harrison 1993–2002 Director View profile
  19. Tamarind Square Consultancy 2013–2016 Corporate-secretary View profile
  20. Shaun Frederick Francis Coley 1993–1996 Secretary View profile
  21. Jeffrey Kevin Turner 1993–2002 Secretary View profile
  22. Secretaries BY Design Limited 1993–1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1993

Ownership

Owned by (4) 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.

  • Mandie Jane Stravino
    25-50% voting · notified 2016-04-06
  • Andrew Cochrane
    25-50% voting · notified 2024-08-01 - confirmed: also a director of this company
  • Janet Morgan ceased 2020-12-10
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Philip Dover ceased 2024-07-31
    25-50% voting · notified 2020-12-10

Group

  1. Mackworth Business Services Limited is controlled by Mandie Jane Stravino
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mandie Jane Stravino.

1 other company 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.

3 directors on the board

9.3y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 3Education 1Professional services 1Property 1Public administration 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
02785306
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data