Company
Cmac Group UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Edward Sabu Thomas 2024-2026 View profile
- Rakesh Prasad Jattan 2024-2026 View profile
- Neil Micklethwaite 2022-2024 View profile
- David Paul Barrow 2018-2024 View profile
- Neil Atkins 2013-2018 View profile
- Stephen David Turner 2008-2024 View profile
- Craig Stuart Currie 2007-2014 View profile
- Stephen Turner 2013-2024 View profile
- Scott Taylor 2007-2007 View profile
- Michael Andrew Wilson 2007-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
5 contracts · £35,686,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Taxi Booking Management Service (Taxi Aggregator)
Transport for Wales Rail Ltd (TfWRL) is seeking to appoint a Supplier to provide a comprehensive Taxi Aggregator platform to support the booking, management, and monitoring of all taxi requirements. The platform must ensure reliable, on tim…
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The Provision of Coach & Driver Hire Services
The provision of Coach and Driver Hire Services are required to support police operations on occasions where large numbers of officers require transportation. The level of requirement is dependent on often-unforeseen circumstances or events…
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Access to emergency Transportation and Accommodation 2026
Direct award to secure emergency transport and accommodation support for incident response. The contract plays a pivotal role in the Council's emergency response arrangements.
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Ground Transportation (Rail Replacement Taxi)
Provision of planned and unplanned taxi services for staff and customers. WMT has a significant reliance on road transport services to support the operation of its rail network, particularly for traincrew movements. Given the critical natu…
About
- Incorporated
- 16/01/2007
Ownership
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.
- Cmac Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cmac Group UK Limited
is controlled by Cmac Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cmac Group Limited
is controlled by Stephen David Turner
Evidence
ceased 25-50% shares, 50-75% voting · notified 2016-04-06, ceased 2024-02-02 · source: Companies House PSC register
Ultimately controlled by Stephen David Turner.
15 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.
3 directors on the board
- Peter John Slater Director · appointed 2022
- Daniel Mark Kennedy Director · appointed 2026
- Matthew James Ratcliffe Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Peter John Slater Director · appointed 2022
- Daniel Mark Kennedy Director · appointed 2026
- Matthew James Ratcliffe Director · appointed 2026
Left in the last 12 months
- Edward Sabu Thomas Director · appointed 2024 · resigned 2026
- Rakesh Prasad Jattan Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06054801
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data