Mako Europe LTD
Company 05015714 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.
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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.
4 directors on the board
- Anna Christine Mortlock Director · appointed 2018
- Christopher Paul Welsh Director · appointed 2010
- David Alexander Segel Director · appointed 2004
- Trystan Morgan Schauer Director · appointed 2015
14.3y median 13.6y
average tenure
22.1y
longest tenure
Directors past 6 years
- Anna Christine Mortlock Director · appointed 2018
- Christopher Paul Welsh Director · appointed 2010
- David Alexander Segel Director · appointed 2004
- Trystan Morgan Schauer Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Anna Christine Mortlock Director · appointed 2018
- Christopher Paul Welsh Director · appointed 2010
- David Alexander Segel Director · appointed 2004
- Trystan Morgan Schauer Director · appointed 2015
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.
Finance 7Other services 1Professional services 1
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.
Related organisations
- Mako Trading Holdings Limited 4 shared directors
Connected through a shared director
- Ediphy Research LTD 1 shared director
- Ediphy Markets LTD 1 shared director
- Ediphy Group LTD 1 shared director
- Ediphy Analytics LTD 1 shared director
- Universum Wealth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05015714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2004 |
| Address | 88 WOOD STREET, LONDON, EC2V 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Mr David Segel American
significant influence or control as trust - Mrs Christina Segel ceased 2022 American
significant influence or control as trust
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mako Global Derivatives Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mako Computer Systems LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - OC361320
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-06-30 - Mako Financial Markets Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-06-30
Officers (18)
- Harry Gadlin Secretary · appointed 2024
- Anna Christine Mortlock Director · appointed 2018
- Trystan Morgan Schauer Director · appointed 2015
- Christopher Paul Welsh Director · appointed 2010
- David Alexander Segel Director · appointed 2004
Show 13 former officers
- Anthony Benjamin Lyons Secretary · appointed 2019 · resigned 2021
- James Cole Director · appointed 2019 · resigned 2021
- Brett William Flowers Director · appointed 2017 · resigned 2019
- Miles Hayward Director · appointed 2015 · resigned 2016
- Alistair Mark Heaton-Armstrong Director · appointed 2015 · resigned 2016
- Tamezina Alice Kent Secretary · appointed 2015 · resigned 2019
- Angus Christian Winther Director · appointed 2015 · resigned 2017
- Ian Gareth Warren Secretary · appointed 2012 · resigned 2015
- Richard David Antony Berliand Director · appointed 2011 · resigned 2016
- Roger Leslie Heaton Director · appointed 2010 · resigned 2016
- Rajani Clyne Secretary · appointed 2006 · resigned 2012
- Andreas Preuss Director · appointed 2004 · resigned 2006
- Lorraine Baines Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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