Macdonald Egan Limited
Company 02819590 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
- Colm Michael Egan Director · appointed 1993
- Martin Robert Nash Director · appointed 2013
Directors past 6 years
- Colm Michael Egan Director · appointed 1993
- Martin Robert Nash Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Colm Michael Egan Director · appointed 1993
- Martin Robert Nash Director · appointed 2013
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 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
- Hatcham (Neptune) Limited 2 shared directors
- 56 Turners Hill Limited 2 shared directors
- Dragonfly Place Estates LTD 2 shared directors
Connected through a shared director
- Freehold Properties 21 Limited 1 shared director
- ME Ventures Limited 1 shared director
- ME (Trinity) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02819590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1993 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cara Anne Nash
25-50% shares, 25-50% voting · notified 2016-04-06 - Colm Michael Egan
25-50% shares, 25-50% voting · notified 2026-03-25 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macdonald Egan Regen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitchell Road Limited ceased 2022-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Martin Robert Nash Director · appointed 2013
- Colm Michael Egan Director · appointed 1993
Show 5 former officers
- Justine Harrison Secretary · appointed 2010 · resigned 2016
- Kevin Michael Cubitt Director · appointed 2008 · resigned 2008
- Kenneth Christopher Cowdery Director · appointed 2006 · resigned 2008
- Robert James Flook Director · appointed 2003 · resigned 2010
- Graham Ross Macdonald Director · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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