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Company

Cameron Mackintosh Consultants Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 5

  1. Matthew George John Dalco 2002–2007 Director View profile
  2. Nicholas David Allott 2002–2020 Director View profile
  3. Peter Heathcote Roberts 2000–2006 Director View profile
  4. Martin Jeffrey Mccallum 1995–2003 Director View profile
  5. David Michael Rose 1995–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/1995

Ownership

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.

Group

  1. Cameron Mackintosh Consultants Limited is controlled by Cameron Mackintosh Limited
    Evidence
    active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register
  2. Cameron Mackintosh Limited is controlled by Cameron Anthony Mackintosh
    Evidence
    active significant influence · notified 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Cameron Anthony Mackintosh.

50 other companies 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.

1 directors on the board

25.2y median 25.2y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Professional services 17Arts and leisure 13Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03134541
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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