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Who leads it
Previous officers 5
- Klaus Peter Merckens 2005-2016 View profile
- Norman Aubrey Peter King 2004-2010 View profile
- Aonghus Coinn Huntly Gordon 2004-2017 View profile
- Reginald Edward Milne 2002-2004 View profile
- Hazel Cotton 2002-2014 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
- 06/11/2002
- Also a registered charity
- The Makhad Trust
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.
- Michael Richardson Ratcliffe MBE
significant influence (trust) · notified 2016-11-06
Group
- The Makhad Trust
is controlled by Michael Richardson Ratcliffe MBE
Evidence
active significant influence (trust) · notified 2016-11-06 · source: Companies House PSC register
Ultimately controlled by Michael Richardson Ratcliffe MBE.
24 other companies in this group
- M.R. Ratcliffe Consultants Limited
- Isbourne Publishing LTD
- Fairtrade Consultancy Limited
- The Ratcliffe Foundation
- Briararch Developments Limited
- Transport Direct Europe Limited
- The Isbourne Foundation
- Sinai Journeys Limited
- Haulage Direct Limited
- Isbourne Developments Limited
- Ratcliffe Holdings Limited
- M R Ratcliffe Premium Finance Limited
- Mead Park Management Limited
- The Christos Foundation
- The Itsa Digital Trust
- Greenleaves Projects Limited
- The Isbourne College LTD
- Fairtrade Travel Limited
- Body Mind & Spirit Limited
- Gloucestershire Business Groups Limited
- Restore Emergency AT CGH Limited
- Christos Holdings LTD
- Picka Limited
- Itsa Education 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.
Financials
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-28. 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.
5 directors on the board
- Michael Richardson Ratcliffe MBE Director · appointed 2002
- Rachel Geraldine Devas Director · appointed 2005
- Dr Sherif Mohamed Abdelrahman Samra Director · appointed 2015
- Elizabeth Helen Cranston Director · appointed 2015
- Richard Stainer Director · appointed 2010
Directors past 6 years
- Michael Richardson Ratcliffe MBE Director · appointed 2002
- Rachel Geraldine Devas Director · appointed 2005
- Dr Sherif Mohamed Abdelrahman Samra Director · appointed 2015
- Elizabeth Helen Cranston Director · appointed 2015
- Richard Stainer Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Dr Sherif Mohamed Abdelrahman Samra Director · appointed 2015
- Elizabeth Helen Cranston Director · appointed 2015
Portfolio (3)
- Michael Richardson Ratcliffe MBE Director · appointed 2002
- Rachel Geraldine Devas Director · appointed 2005
- Richard Stainer Director · appointed 2010
Also govern a charity
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
- 04583140
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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