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Company

Macdonald Martin Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Macdonald Martin Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mircea Daniel Tanase 2022-2022 Director View profile
  2. Anton James Duvall 2021-2022 Director View profile
  3. Paul Anthony Eastwood 2020-2021 Director View profile
  4. Andrew Trafford 2014-2020 Director View profile
  5. Jacqueline Trafford 2003-2020 Director View profile
  6. Kenneth Taylor 2009-2020 Secretary View profile
  7. Andrew Trafford 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2003

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.

  • Jacqueline Trafford ceased 2020-09-18
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Andrew Trafford ceased 2020-09-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Vanilla Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18

Group

  1. Macdonald Martin Limited is controlled by Jacqueline Trafford
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-09-18 · source: Companies House PSC register

Ultimately controlled by Jacqueline Trafford.

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

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.

2 directors on the board

4.9y median 4.9y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 14Professional services 14Business services 10Retail and trade 10Dormant 6Finance 4Manufacturing 4Public administration 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04910537
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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