Company
Machrie Limited
Machrie Limited is an active UK company (number 04157357), incorporated 2001, with 2 current directors, Josh Callum Bond and Mark Jonathan Knight. 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 20
- Philip Peter Ashbrook 2014-2018 View profile
- John Ivor Cavill 2012-2012 View profile
- Andrew David Clapp 2010-2012 View profile
- Biif Corporate Services Limited 2009-2016 View profile
- Laurence Seymour Clarke 2009-2010 View profile
- Nicholas Huson Scott Barrett 2005-2006 View profile
- Phillip John Cooper 2003-2004 View profile
- Rory Christie 2002-2004 View profile
- Michael Saunders 2001-2004 View profile
- David Newman 2001-2006 View profile
- Robert Ian Bartlett 2001-2006 View profile
- Gary James Yardley 2001-2002 View profile
- Christopher Guy Rogan Pratt 2001-2006 View profile
- Michael Percy Snasdell 2001-2003 View profile
- Ian Marcus Dixon 2001-2001 View profile
- Douglas Anthony Barrat 2001-2001 View profile
- Alexander Hirom 2001-2001 View profile
- Simon Alexander Farquhar 2003-2006 View profile
- Andrew John Lattaney Peake 2001-2003 View profile
- SH Company Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2001
Ownership
Owned by (1) 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.
- Machrie Burn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Machrie Limited
is controlled by Machrie Burn Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Machrie Burn Limited
is controlled by Elbon Holdings (1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (1) Limited
is controlled by PFI Senior Funding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PFI Senior Funding Limited
is controlled by Elbon Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (3) Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
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- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
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- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
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- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
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
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
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
- 04157357
- 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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