Mackworth Business Services Limited
Company 02785306 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Arkwright Society Limited(the) 1 shared director
- Derbyshire Community Foundation 1 shared director
- Flint Bishop Limited 1 shared director
- Land Based Assessment Limited 1 shared director
- Flint Bishop LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02785306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1993 |
| Address | DERBY COLLEGE ROUNDHOUSE ROAD, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Ms Mandie Jane Stravino British
voting rights 25-50% - Mr Nicholas Freeman British
voting rights 25-50% - Mr Andrew Cochrane British
voting rights 25-50% - Mrs Janet Morgan ceased British
voting rights 25-50% - Mr Philip Dover ceased British
voting rights 25-50%
Officers (26)
- Cochrane, Andrew Director · appointed 2024
- Matthews, Rosemary Secretary · appointed 2016
- Stravino, Mandie Jane Director · appointed 2013
- Freeman, Nick Director · appointed 2013
- Dover, Philip Former Director · appointed 2020 · resigned 2024
- Morgan, Janet Former Director · appointed 2015 · resigned 2020
- Hinson, Lin Former Director · appointed 2013 · resigned 2014
- Tamarind Square Consultancy Former Corporate-secretary · appointed 2013 · resigned 2016
- Chaplin, William Geoffrey Former Director · appointed 2009 · resigned 2013
- Gell, Nigel Former Director · appointed 2004 · resigned 2013
- Mold, Jon Former Director · appointed 2002 · resigned 2013
- Powell, Brian Robert Former Director · appointed 2002 · resigned 2013
- Perkins, Christopher Henry Former Director · appointed 2002 · resigned 2009
- Orrell, Shaun Former Director · appointed 2002 · resigned 2006
- Preedy, Susan Former Director · appointed 1999 · resigned 2001
- Hicks, Allan Keith Former Director · appointed 1995 · resigned 2000
- Cummings, Dennis Former Director · appointed 1993 · resigned 2001
- Coley, Shaun Frederick Francis Former Secretary · appointed 1993 · resigned 1996
- Turner, Jeffrey Kevin Former Secretary · appointed 1993 · resigned 2002
- Pickering, Malcolm Former Director · appointed 1993 · resigned 1999
- Blount, Philip Former Director · appointed 1993 · resigned 1995
- Billing, Nancy Former Director · appointed 1993 · resigned 2001
- Coates, Stephen James Former Director · appointed 1993 · resigned 2004
- Lawrence, Paul Former Director · appointed 1993 · resigned 1996
- Harrison, Alan Bruce Former Director · appointed 1993 · resigned 2002
- Secretaries BY Design Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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