Maccharities Limited
Company 06410747 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
- William John Cane Director · appointed 2019
- John Auld Mactaggart Director · appointed 2025
- William Karl David Laxton Director · appointed 2018
Directors past 6 years
- William John Cane Director · appointed 2019
- William Karl David Laxton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- William John Cane Director · appointed 2019
- John Auld Mactaggart Director · appointed 2025
- William Karl David Laxton Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Andrew Auld Mactaggart Director · appointed 2007 · resigned 2025
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
- Mactaggart Family & Partners Limited 3 shared directors
- The Resident Edinburgh Holdings Limited 3 shared directors
- The Resident Edinburgh Limited 3 shared directors
- The Sirius Hotel Group Limited 2 shared directors
- The Resident Soho Limited 2 shared directors
- The Resident Victoria Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06410747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2007 |
| Address | 2 BABMAES STREET, LONDON, SW1Y 6HD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- John Auld Mactaggart Director · appointed 2025
- William John Cane Director · appointed 2019
- William Karl David Laxton Director · appointed 2018
Show 5 former officers
- Richard Paul Mellish Director · appointed 2015 · resigned 2019
- Robert Michael Gore Director · appointed 2007 · resigned 2018
- Mactaggart, John Auld, Sir Director · appointed 2007 · resigned 2018
- Helen Mary Lillian Warren Secretary · appointed 2007 · resigned 2015
- Andrew Auld Mactaggart Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record