MAC 62 Group Limited
Company 06212240 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.
2 directors on the board
- Julie Diane Mcconnell Director · appointed 2007
- Ewan Walker Mcconnell Director · appointed 2007
Directors past 6 years
- Julie Diane Mcconnell Director · appointed 2007
- Ewan Walker Mcconnell Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Julie Diane Mcconnell Director · appointed 2007
Portfolio (1)
- Ewan Walker Mcconnell Director · appointed 2007
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.
Connected through a shared director
- Manchester Heat Network Tradeco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06212240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2007 |
| Address | LOW BARN, LLANCAYO COURT BUSINESS PARK, USK, MONMOUTHSHIRE, NP15 1HY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Julie Diane Mcconnell
25-50% shares · notified 2016-04-06 - Ewan Walker Mcconnell
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Magor Designs LTD
75-100% shares, 75-100% voting · notified 2017-06-07
Officers (3)
- Julie Diane Mcconnell Director · appointed 2007
- Ewan Walker Mcconnell Director · appointed 2007
Show 1 former officer
- Richard Derek John Burtt Jones Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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