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Makro Cash & Carry UK Holding Limited

Makro Cash & Carry UK Holding Limited is an active UK company (number 04109422), incorporated 2000, with 2 current directors, Imke Butefisch and Juergen Schwarze. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Makro Cash & Carry UK Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Stephen Albert Blan 2012-2013 Director View profile
  2. Daniel Murphy 2011-2012 Director View profile
  3. Dr Klaus Peter RÄTtig 2011-2012 Director View profile
  4. Jens KÖPpen 2011-2018 Director View profile
  5. Martin Arnold Benedikt Schumacher 2011-2012 Director View profile
  6. Huw Granville Edwards 2011-2012 Director View profile
  7. Patrick Niclas Legro 2009-2011 Director View profile
  8. Mark John Copeland 2009-2011 Director View profile
  9. Caroline Louise Hutchins 2007-2011 Director View profile
  10. Christoph Wackerbauer 2007-2009 Director View profile
  11. Hans Adolf Friedrich Floto 2007-2011 Director View profile
  12. Mark Anthony Lack 2006-2008 Director View profile
  13. Allard Frederick Sjollema 2006-2010 Director View profile
  14. Stefan Heinrich Hesse 2005-2011 Director View profile
  15. Dr Philipp Ludwig Dautzenberg 2004-2007 Director View profile
  16. Morten Sorensen Skaanshoj 2003-2006 Director View profile
  17. Peter Linzbach 2003-2004 Director View profile
  18. Nicholas Byrne 2002-2003 Director View profile
  19. Stephen Caveney Mcvey 2002-2006 Director View profile
  20. John Leslie Murphy 2002-2002 Director View profile
  21. John Andrew Snowden 2002-2007 Director View profile
  22. Susan Kathryn Greenwood 2002-2007 Director View profile
  23. John Joseph Heenan 2001-2003 Director View profile
  24. Ian Mackenzie Hamilton 2000-2002 Director View profile
  25. Dr Jens KÖPpen 2012-2018 Secretary View profile
  26. David Paul Wilson 2005-2012 Secretary View profile
  27. Andrew Charles Hennell 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2000

Group

No further corporate or individual controller is recorded above Makro Cash & Carry UK Holding Limited on the PSC register - it appears to be the top of its group.

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

11.5y median 11.5y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04109422
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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