Machrie Burn Limited
Company 03719548 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
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 26Business services 22Construction 14Health and social care 11Utilities 8Other services 5Dormant 4Tech and media 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kintra Limited 2 shared directors
- Consort Healthcare (Durham) Limited 2 shared directors
- Consort Healthcare (Durham) Holdings Limited 2 shared directors
- Worcestershire Hospital SPC PLC 2 shared directors
- Worcestershire Hospital SPC Holdings LTD 2 shared directors
- Eastbrook Facilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03719548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1999 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Elbon Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Machrie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 20 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- John Ivor Cavill Director · appointed 2012 · resigned 2012
- Andrew David Clapp Director · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2010
- Nicholas Huson Scott Barrett Director · appointed 2005 · resigned 2006
- Simon Alexander Farquhar Bailey Secretary · appointed 2003 · resigned 2006
- Rory Christie Director · appointed 2002 · resigned 2004
- Michael Saunders Director · appointed 2001 · resigned 2004
- David Newman Director · appointed 2001 · resigned 2006
- Robert Ian Bartlett Director · appointed 2001 · resigned 2006
- Gary James Yardley Director · appointed 2001 · resigned 2002
- Christopher Guy Rogan Pratt Director · appointed 2001 · resigned 2006
- Michael Percy Snasdell Director · appointed 2001 · resigned 2003
- Andrew John Lattaney Peake Secretary · appointed 2001 · resigned 2003
- Ian Marcus Dixon Director · appointed 2001 · resigned 2001
- Douglas Anthony Barrat Director · appointed 2001 · resigned 2001
- SH Company Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Hong Mei Secretary · appointed 1999 · resigned 2000
- Sharon Tracey White Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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