Macdonald and Company Freelance Limited
Company 03882135 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
- Peter Hugh Moore Director · appointed 1999
- Dugald James Garvin Macdonald Director · appointed 2015
Directors past 6 years
- Peter Hugh Moore Director · appointed 1999
- Dugald James Garvin Macdonald Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Peter Hugh Moore Director · appointed 1999
- Dugald James Garvin Macdonald Director · appointed 2015
Also govern a charity
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 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
- Macdonald & Company Overseas Limited 2 shared directors
- Macdonald & Company Holdings Limited 2 shared directors
- Macdonald & Company Property Limited 2 shared directors
Connected through a shared director
- Macdonald & Company Group Limited 1 shared director
- The Prime Organisation Limited 1 shared director
- Elifar Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03882135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1999 |
| Address | 50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Robert John Garvin Macdonald ceased 2021-11-08
significant influence · notified 2016-04-06 - Donka Emilova Zaneva-Todorinski ceased 2021-03-31
significant influence · notified 2016-04-06 - Dugald James Garvin Macdonald ceased 2021-11-08
significant influence · notified 2016-04-06 - Macdonald & Company Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 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.
Officers (10)
- Dugald James Garvin Macdonald Director · appointed 2015
- Peter Hugh Moore Director · appointed 1999
- Robert John Garvin Macdonald Secretary · appointed 1999
Show 7 former officers
- Donka Emilova Zaneva-Todorinski Director · appointed 2015 · resigned 2021
- Donka Emilova Zaneva-Todorisnki Secretary · appointed 2015 · resigned 2021
- Christopher Incledon Heayberd Secretary · appointed 2006 · resigned 2015
- Benedict Aidan Gilbertson Secretary · appointed 2001 · resigned 2003
- Clive Anthony Wheatley Director · appointed 1999 · resigned 1999
- Oliver Charles Wright Secretary · appointed 1999 · resigned 2005
- Benoy Thomas Rajan Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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