Macro Group Limited
Company 04449811 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- FM 24 Limited 3 shared directors
- Macro (Europe) Limited 3 shared directors
- Macro (the Americas) Limited 3 shared directors
- Macro (Asia Pacific) Limited 3 shared directors
- Macro (Africa) Limited 3 shared directors
- Macro (Mena) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04449811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Macro Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mace Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Abbate, Rosario Director · appointed 2009
- Bampton, Christopher Alan Director · appointed 2007
- Holmes, Jonathan Mark Director · appointed 2002
- Pate, Carolyn Former Secretary · appointed 2017 · resigned 2023
- Ward, Debra Ann Former Director · appointed 2014 · resigned 2015
- Reynolds, Mark Peter Former Director · appointed 2013 · resigned 2023
- Mangan, Eloise Jane Former Secretary · appointed 2013 · resigned 2017
- Smart, Andrew Michael Former Director · appointed 2009 · resigned 2011
- Wilson, David Anthony Former Director · appointed 2007 · resigned 2007
- Youngs, Gary Spencer Former Director · appointed 2007 · resigned 2010
- Hartigan, Alison Former Director · appointed 2007 · resigned 2011
- Brumby, Peter Former Director · appointed 2007 · resigned 2013
- Wade, Jarlath Delphene Former Secretary · appointed 2007 · resigned 2013
- Chitty, Anthony Stuart Former Secretary · appointed 2005 · resigned 2006
- DE Freitas, Maria Teresa Former Secretary · appointed 2004 · resigned 2005
- White, Robert Frederick Former Director · appointed 2002 · resigned 2007
- Pycroft, Stephen Gerard Former Director · appointed 2002 · resigned 2013
- Vaughan, David Keith Former Director · appointed 2002 · resigned 2013
- Dunleavy, Ann Geraldine Former Secretary · appointed 2002 · resigned 2003
- Heath, George William Former Director · appointed 2002 · resigned 2008
- Wilsons (Company Secretaries) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Wilsons (Company Agents) Limited Former Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record