Machrie Limited
Company 04157357 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Machrie Burn Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04157357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2001 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Machrie Burn Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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
- Phillip John Cooper Director · appointed 2003 · resigned 2004
- Simon Alexander Farquhar 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
- Alexander Hirom Director · appointed 2001 · resigned 2001
- SH Company Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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