Mack Capital Limited
Company 05005827 Active
Connected board network
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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Mack Director · appointed 2004
- Karen Margaret Mack Director · appointed 2004
Directors past 6 years
- Paul Mack Director · appointed 2004
- Karen Margaret Mack Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Paul Mack Director · appointed 2004
- Karen Margaret Mack Director · appointed 2004
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pennthorpe School Trust Limited 1 shared director
- Hurst Facilities Limited 1 shared director
- Hurstpierpoint College Limited 1 shared director
- Hurst Transport Limited 1 shared director
- Intercap Consulting LTD. 1 shared director
- Hurst Education Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05005827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2004 |
| Address | THE FIRS, STATION ROAD, MAYFIELD, TN20 6BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Karen Margaret Mack
25-50% shares · notified 2016-04-06
Officers (2)
- Paul Mack Director · appointed 2004
- Karen Margaret Mack Director · appointed 2004
Directors and officers on the Companies House record, current and former.
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