Macdonald & Company Group Limited
Company 03670901 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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Macdonald & Company Overseas Limited 1 shared director
- Macdonald & Company Holdings Limited 1 shared director
- Macdonald & Company Property Limited 1 shared director
- Macdonald and Company Freelance Limited 1 shared director
- The Prime Organisation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03670901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1998 |
| 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 (1)
- Prime People Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Dugald James Garvin Macdonald Director · appointed 2015
- Peter Hugh Moore Secretary · appointed 1998
- Robert John Garvin Macdonald Secretary · appointed 1998
Show 8 former officers
- Donka Emilova Zaneva-Todorinski Secretary · appointed 2015 · resigned 2021
- Christopher Incledon Heayberd Secretary · appointed 2006 · resigned 2015
- Oliver Charles Wright Director · appointed 2002 · resigned 2005
- John Henry James Lewis Director · appointed 2001 · resigned 2015
- Benedict Aidan Gilbertson Secretary · appointed 2001 · resigned 2003
- Piers Howard Williams Director · appointed 1998 · resigned 2000
- Clive Anthony Wheatley Director · appointed 1998 · resigned 1998
- Stuart Victor Wilson Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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