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Macro (the Americas) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Debra Ann Ward 2014–2015 Director View profile
  2. Andrew Michael Smart 2009–2011 Director View profile
  3. Gary Spencer Youngs 2009–2010 Director View profile
  4. Alison Hartigan 2009–2011 Director View profile
  5. Peter Brumby 2009–2013 Director View profile
  6. Carolyn Pate 2017–2023 Secretary View profile
  7. Eloise Jane Mangan 2013–2017 Secretary View profile
  8. Jarlath Delphene Wade 2009–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/05/2009

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.

Group

  1. Macro (the Americas) Limited is controlled by Macro Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Macro Group Limited is controlled by Macro Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register
  3. Macro Topco Limited is controlled by Rosario Abbate
    Evidence
    active 25-50% voting · notified 2023-10-31 · source: Companies House PSC register

Ultimately controlled by Rosario Abbate.

9 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 for researchers

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

17.1y median 17.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 15Finance 7Professional services 3Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06910338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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