Who leads it
Previous officers 19
- Debra Ann Ward 2014–2015 View profile
- Mark Peter Reynolds 2013–2023 View profile
- Andrew Michael Smart 2009–2011 View profile
- David Anthony Wilson 2007–2007 View profile
- Gary Spencer Youngs 2007–2010 View profile
- Alison Hartigan 2007–2011 View profile
- Peter Brumby 2007–2013 View profile
- Robert Frederick White 2002–2007 View profile
- Stephen Gerard Pycroft 2002–2013 View profile
- David Keith Vaughan 2002–2013 View profile
- George William Heath 2002–2008 View profile
- Wilsons (Company Agents) Limited 2002–2002 View profile
- Carolyn Pate 2017–2023 View profile
- Eloise Jane Mangan 2013–2017 View profile
- Jarlath Delphene Wade 2007–2013 View profile
- Anthony Stuart Chitty 2005–2006 View profile
- Maria Teresa De Freitas 2004–2005 View profile
- Ann Geraldine Dunleavy 2002–2003 View profile
- Wilsons (Company Secretaries) Limited 2002–2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/05/2002
Ownership
Owned by (2) 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.
- Macro Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 - Mace Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Macro Group Limited
is controlled by Macro Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register - Macro Topco Limited
is controlled by Rosario Abbate
Evidence
active 25-50% voting · notified 2023-10-31 · source: Companies House PSC register
Ultimately controlled by Rosario Abbate.
9 other companies in this group
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 for researchers
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.
3 directors on the board
- Jonathan Mark Holmes Director · appointed 2002
- Rosario Abbate Director · appointed 2009
- Christopher Alan Bampton Director · appointed 2007
Directors past 6 years
- Jonathan Mark Holmes Director · appointed 2002
- Rosario Abbate Director · appointed 2009
- Christopher Alan Bampton Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Holmes Director · appointed 2002
- Rosario Abbate Director · appointed 2009
- Christopher Alan Bampton Director · appointed 2007
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.
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
- 04449811
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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