Company
Macaulay Search Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- AKP Secretaries Limited 2010-2021 View profile
- Mark Silver 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2007
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.
- Sam Macaulay Stephens
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Macaulay Search Limited
is controlled by Sam Macaulay Stephens
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
Ultimately controlled by Sam Macaulay Stephens.
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.
Financials
- Net assets
- £107,514
- Total assets
- £107,514
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Laura Anne Bagley Director · appointed 2017
- Sam Macaulay Stephens Director · appointed 2007
- Jemimah Bethan Mcalpine Director · appointed 2018
- Mark William Talbot Powys-Smith Director · appointed 2017
- Ewen Stuart Campbell Mcalpine Director · appointed 2014
Directors past 6 years
- Laura Anne Bagley Director · appointed 2017
- Sam Macaulay Stephens Director · appointed 2007
- Jemimah Bethan Mcalpine Director · appointed 2018
- Mark William Talbot Powys-Smith Director · appointed 2017
- Ewen Stuart Campbell Mcalpine Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Laura Anne Bagley Director · appointed 2017
- Sam Macaulay Stephens Director · appointed 2007
- Jemimah Bethan Mcalpine Director · appointed 2018
- Mark William Talbot Powys-Smith Director · appointed 2017
- Ewen Stuart Campbell Mcalpine Director · appointed 2014
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06457939
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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