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Company

Mackenzies Accountants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mackenzies Accountants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Alexander Ewart Hay Ffrench 2024-2025 Director View profile
  2. John David Diplock 2022-2022 Director View profile
  3. David Mark Robert Cufflin 2022-2022 Director View profile
  4. Mark Peter Smith 2017-2024 Director View profile
  5. Mark Smith 1998-1999 Director View profile
  6. Joanne Smith 1999-2004 Secretary View profile
  7. Ralph Herbert Curlewis 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1998

Ownership

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.

  • Venetia Anne Smith ceased 2024-05-31
    25-50% shares · notified 2016-04-06
  • Xeinadin Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Mackenzies Accountants Limited is controlled by Venetia Anne Smith
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register

Ultimately controlled by Venetia Anne Smith.

15 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

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.

3 directors on the board

9.3y median 4.2y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 36Business services 2Finance 2Education 1Manufacturing 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.

Sources

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

Record details
Company number
03644565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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