Julien Macdonald Limited

Company 04155123 Liquidation

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.

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.

directors on the board

14.6y median 14.6y

average tenure

25.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Property 5Retail and trade 5Professional services 3Finance 2Manufacturing 2Dormant 1Tech and media 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Jonmar Limited 1 shared director
Centre Park Warrington (Management) Limited 1 shared director
Highwood Consultants Limited 1 shared director
Wolsey Limited 1 shared director
Microsensdx Limited 1 shared director
Maro Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04155123
Status	Liquidation
Type	Private Limited Company
Incorporated	07/02/2001
Address	GROUND FLOOR, BAIRD HOUSE, SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
Accounts next due	30/06/2023
Accounts last made up	30/09/2021

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (2)

Mr Jamey Hargreaves British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Mr Julian Steven Macdonald British
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors

Officers (6)

Debra Ann Dooley Director · appointed 2022
Julian Steven Macdonald Director · appointed 2001

Show 4 former officers

John Nicholas Mills Director · appointed 2010 · resigned 2022
Jamey Hargreaves Director · appointed 2007 · resigned 2011
Nita Amin Secretary · appointed 2003 · resigned 2005
Hugh Gerard Devlin Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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