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The large node is Mako Europe LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- James Cole 2019-2021 View profile
- Brett William Flowers 2017-2019 View profile
- Miles Hayward 2015-2016 View profile
- Alistair Mark Heaton-Armstrong 2015-2016 View profile
- Angus Christian Winther 2015-2017 View profile
- Richard David Antony Berliand 2011-2016 View profile
- Roger Leslie Heaton 2010-2016 View profile
- Andreas Preuss 2004-2006 View profile
- Lorraine Baines 2004-2017 View profile
- Anthony Benjamin Lyons 2019-2021 View profile
- Tamezina Alice Kent 2015-2019 View profile
- Ian Gareth Warren 2012-2015 View profile
- Rajani Clyne 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2004
Group
No further corporate or individual controller is recorded above Mako Europe LTD on the PSC register - it appears to be the top of its group.
4 other companies in this group
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.
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
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
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
- 05015714
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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