MAC Design and Build Limited
Company 05221418 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.
3 directors on the board
- George Angus Macfarlane Director · appointed 2005
- Elizabeth Ann Macfarlane Director · appointed 2017
- Fraser John Macfarlane Director · appointed 2017
Directors past 6 years
- George Angus Macfarlane Director · appointed 2005
- Elizabeth Ann Macfarlane Director · appointed 2017
- Fraser John Macfarlane Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- George Angus Macfarlane Director · appointed 2005
- Elizabeth Ann Macfarlane Director · appointed 2017
- Fraser John Macfarlane Director · appointed 2017
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.
Related organisations
- MAC Design Holdings Limited 3 shared directors
- MAC Design Investments Limited 3 shared directors
- Ingleton 7 Limited 2 shared directors
- South East Property Developers Limited 2 shared directors
- ST Marys Lane Developments Limited 2 shared directors
Connected through a shared director
- Macfarlane Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05221418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2004 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- MAC Design Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Elizabeth Ann Macfarlane Director · appointed 2017
- Fraser John Macfarlane Director · appointed 2017
- Elizabeth Ann Macfarlane Secretary · appointed 2011
- George Angus Macfarlane Director · appointed 2005
Show 5 former officers
- Paul Mcgowan Director · appointed 2009 · resigned 2010
- Laurence Bird Director · appointed 2004 · resigned 2005
- James Harry Coventry Secretary · appointed 2004 · resigned 2010
- KER Directors Limited Corporate-director · appointed 2004 · resigned 2004
- KER Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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