Macdonald & Company Property Limited
Company 03282128 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macdonald & Company Overseas Limited 2 shared directors
- Macdonald & Company Holdings Limited 2 shared directors
- Macdonald and Company Freelance Limited 2 shared directors
- Macdonald & Company Group Limited 1 shared director
- The Prime Organisation Limited 1 shared director
- Elifar Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03282128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1996 |
| Address | 50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Macdonald and Company Group Limited
ownership of shares 75-100% voting rights 75-100% - Mrs Donka Emilova Zaneva-Todorinski ceased 2021 Bulgarian
significant influence or control - Mr Peter Hugh Moore ceased 2021 British
significant influence or control - Mr Dugald James Garvin Macdonald ceased 2021 British
significant influence or control - Mr Robert John Garvin Macdonald ceased 2021 British
significant influence or control - Mr William Robin Glover ceased 2021 British
significant influence or control - Mr Simon John Crabb ceased 2021 British
significant influence or control
Officers (11)
- Dugald James Garvin Macdonald Director · appointed 2015
- Peter Hugh Moore Director · appointed 1997
- Robert John Garvin Macdonald Secretary · appointed 1997
Show 8 former officers
- William Robin Glover Director · appointed 2015 · resigned 2026
- Donka Emilova Zaneva-Todorinski Director · appointed 2015 · resigned 2021
- Christopher Incledon Heayberd Secretary · appointed 2006 · resigned 2015
- Benedict Aidan Gilbertson Secretary · appointed 2001 · resigned 2003
- Oliver Charles Wright Director · appointed 2000 · resigned 2005
- Piers Howard Williams Secretary · appointed 1997 · resigned 2000
- Clive Anthony Wheatley Director · appointed 1996 · resigned 1997
- Stuart Victor Wilson Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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