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Company

MAC360 Limited

MAC360 Limited is an active UK company (number 04161609), incorporated 2001, with 4 current directors including Graham Michael Fisk and Adam Mark Crago. 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 MAC360 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Matthew James Caven 2023-2024 Director View profile
  2. Stephen Featherstone 2020-2022 Director View profile
  3. Timothy Guy Westwood 2020-2022 Director View profile
  4. Christopher Hardy Peach 2019-2024 Director View profile
  5. Christopher Mark Harrison 2018-2019 Director View profile
  6. William James Walter Noble 2018-2020 Director View profile
  7. Erica Claire Mcfetridge 2013-2018 Director View profile
  8. Laura Natalie Smith 2011-2016 Director View profile
  9. David James Mcfetridge 2007-2013 Director View profile
  10. Ian Robert Mcfetridge 2001-2018 Director View profile
  11. Gareth Brewerton 2018-2021 Secretary View profile
  12. Veronica Catherine Mcfetridge 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2001

Ownership

Owned by (3) 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.

Group

  1. MAC360 Limited is controlled by Ian Robert Mcfetridge
    Evidence
    ceased 25-50% shares, appoints directors · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register

Ultimately controlled by Ian Robert Mcfetridge.

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.

Financials

Net assets
£1,526,000
Total assets
£1,550,000
Cash
£260,000
Employees
26,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.6y median 6.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 12Professional services 9Tech and media 4Construction 2

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
04161609
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data