Company
Marcos Heritage Spares Limited
Marcos Heritage Spares Limited is an active UK company (number 03798814), incorporated 1999, with 2 current directors, Paul Milne and Howard Spencer Nash. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Cyril Macmath 2022-2023 View profile
- Ria Clair Laws 2022-2025 View profile
- Mark Lewis Page 2021-2022 View profile
- Emily Victoria Davey 2012-2021 View profile
- Sally Patricia Macmath 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1999
Ownership
Owned by (6) 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.
- David Cyril Macmath ceased 2023-07-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07 - Marcos Motor Company Limited
75-100% shares, 75-100% voting · notified 2024-03-28 - Page Automotive Group Limited ceased 2021-06-17
75-100% shares, 75-100% voting · notified 2021-06-17 - Page Motors LTD ceased 2023-07-01
75-100% shares, 75-100% voting · notified 2021-06-17 - Automotive Vision LTD ceased 2024-03-26
75-100% shares, 75-100% voting · notified 2022-03-17 - Marcos Motor Company Limited ceased 2022-03-17
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2024-03-26
Group
- Marcos Heritage Spares Limited
is controlled by David Cyril Macmath
Evidence
ceased appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-07, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by David Cyril Macmath.
2 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.
2 directors on the board
- Howard Spencer Nash Director · appointed 2021
- Paul Milne Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Howard Spencer Nash Director · appointed 2021
- Paul Milne Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03798814
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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