Charles Rennie Mackintosh Limited
Company 05147000 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Sheraton Limited 1 shared director
- George Hepplewhite Limited 1 shared director
- Thomas Hope Limited 1 shared director
- Hepplewhite Kitchens Limited 1 shared director
- Omega PLC 1 shared director
- Zonearchive Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05147000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2004 |
| Address | C/O OMEGA PLC OMEGA BOULEVARD, CAPITOL PARK, THORNE DONCASTER, SOUTH YORKSHIRE, DN8 5TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Omega Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Murray, James John Robert Director · appointed 2018
- Adam, Richard Former Secretary · appointed 2018 · resigned 2019
- Barber, Simon Keith Former Director · appointed 2010 · resigned 2025
- Walker, Peter Ian Former Director · appointed 2009 · resigned 2017
- Winfield, Newton Stanley Former Director · appointed 2009 · resigned 2013
- Mcgowan, Robert Former Secretary · appointed 2006 · resigned 2010
- Levitt, Martin Paul Former Secretary · appointed 2004 · resigned 2007
- Galvin, Francis Anthony Former Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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