The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mactavish Hepburn Research Limited

Company 03039080 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
31.3y median 31.3y
average tenure
31.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 4Dormant 3Professional services 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03039080
StatusActive
TypePrivate Limited Company
Incorporated29/03/1995
AddressSUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Mr Bruce Mactavish Hepburn British
    ownership of shares 75-100% voting rights 75-100%

Officers (6)

  • Hepburn, Bruce Mactavish Director · appointed 1995
  • Cattermole, Alison Anne Former Secretary · appointed 2008 · resigned 2012
  • Michael, Christopher John Ellis Former Director · appointed 1995 · resigned 2008
  • Reeve, Mervyn Former Secretary · appointed 1995 · resigned 1995
  • Harmer, Sandra Former Director · appointed 1995 · resigned 1995
  • Church Street Registrars LTD Former Corporate-secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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