Jessica Mccormack Limited
Company 06460526 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.
7 directors on the board
- Jessica Jane Mccormack Director · appointed 2012
- Jonathan Charles Ian Heilbron Director · appointed 2023
- Nikhil Srinivasan Director · appointed 2024
- Leonie Siow Phaik Brantberg Director · appointed 2023
- Michael Gary Rosenfeld Director · appointed 2012
- Catharine Williams Director · appointed 2023
- Rachel Slack Director · appointed 2012
Directors past 6 years
- Jessica Jane Mccormack Director · appointed 2012
- Michael Gary Rosenfeld Director · appointed 2012
- Rachel Slack Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Jessica Jane Mccormack Director · appointed 2012
- Leonie Siow Phaik Brantberg Director · appointed 2023
- Rachel Slack Director · appointed 2012
Portfolio (4)
- Jonathan Charles Ian Heilbron Director · appointed 2023
- Nikhil Srinivasan Director · appointed 2024
- Michael Gary Rosenfeld Director · appointed 2012
- Catharine Williams Director · appointed 2023
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.
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
- Capite House Limited 1 shared director
- Capite (Wembley) Limited 1 shared director
- Capite (Roding) Limited 1 shared director
- Capite Properties Limited 1 shared director
- Capite (Focal) Limited 1 shared director
- Capite Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06460526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2007 |
| Address | 7 CARLOS PLACE, LONDON, W1K 3AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Rachel Slack
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (14)
- Matthew Darren Hill Secretary · appointed 2025
- Nikhil Srinivasan Director · appointed 2024
- Jonathan Charles Ian Heilbron Director · appointed 2023
- Leonie Siow Phaik Brantberg Director · appointed 2023
- Catharine Williams Director · appointed 2023
- Rachel Slack Director · appointed 2012
- Jessica Jane Mccormack Director · appointed 2012
- Michael Gary Rosenfeld Director · appointed 2012
Show 6 former officers
- Chantelle Gail Gower-Jackson Secretary · appointed 2023 · resigned 2025
- Craig Cohon Director · appointed 2015 · resigned 2017
- Stephen Maurice Winston Director · appointed 2012 · resigned 2017
- Jessica Hildebrand Director · appointed 2011 · resigned 2014
- Hongbin Li Director · appointed 2007 · resigned 2007
- Gerard Peter Burton Secretary · appointed 2007 · resigned 2023
Directors and officers on the Companies House record, current and former.
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