Company
Macgregor-Smith Limited
Macgregor-Smith Limited is an active UK company (number 04468259), incorporated 2002, with 3 current directors including Gemma Louise Griffin and Rupert Alan Grierson. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Diana Margaret Newington 2008-2017 View profile
- Janet Patricia Webb 2002-2005 View profile
- Michael Stephen Francis Smith 2002-2017 View profile
- Vincent Bifulco 2002-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £49,570 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Landscape Architecture Advisory Services
This notice is to advertise the intended award of a contract for the independent client-side Landscape Architecture Advisory Services to support the New Velindre Cancer Centre, under Schedule 5, Paragraph 7 of the Procurement Act, to a supp…
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Landscape Design Consultancy - BWR Phase 2
Landscape design services for BWR Phase 2 planning submission
About
- Incorporated
- 24/06/2002
Ownership
Owned by (6) 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.
- Justin Donald Thomson
significant influence · notified 2022-06-22 - Gemma Louise Griffin
significant influence · notified 2022-06-22 - confirmed: also a director of this company - Rupert Alan Grierson
significant influence · notified 2022-06-22 - Diana Margaret Newington ceased 2017-10-25
25-50% shares · notified 2016-04-06 - Michael Stephen Francis Smith ceased 2017-10-25
25-50% shares · notified 2016-04-06 - Macgregor Smith (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-10-25
Group
- Macgregor-Smith Limited
is controlled by Justin Donald Thomson
Evidence
active significant influence · notified 2022-06-22 · source: Companies House PSC register
Ultimately controlled by Justin Donald Thomson.
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
- £684,632
- Total assets
- £687,883
- Cash
- £421,524
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £684,632 |
| 2025-10-31 | Not reported | £684,632 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Rupert Alan Grierson Director · appointed 2015
- Justin Donald Thomson Director · appointed 2002
- Gemma Louise Griffin Director · appointed 2016
Directors past 6 years
- Rupert Alan Grierson Director · appointed 2015
- Justin Donald Thomson Director · appointed 2002
- Gemma Louise Griffin Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Rupert Alan Grierson Director · appointed 2015
- Justin Donald Thomson Director · appointed 2002
- Gemma Louise Griffin Director · appointed 2016
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
- 04468259
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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