Company
Macrosynergy Limited
Macrosynergy Limited is an active UK company (number 06994336), incorporated 2009, with 4 current directors including Justine Tracey Recordon and Lasse De La Porte Simonsen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Nikolaos Makris 2014-2020 View profile
- Gavin Stuart Moule 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2009
Ownership
Owned by (3) 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.
- Robert Michael Enserro
25-50% shares · notified 2021-11-03 - Nikolaos Makris ceased 2021-11-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gavin Stuart Moule ceased 2021-11-03
25-50% shares · notified 2016-04-06
Group
- Macrosynergy Limited
is controlled by Robert Michael Enserro
Evidence
active 25-50% shares · notified 2021-11-03 · source: Companies House PSC register
Ultimately controlled by Robert Michael Enserro.
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
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.
4 directors on the board
- Lasse De La Porte Simonsen Director · appointed 2020
- Dr Ralph Joachim Sueppel Director · appointed 2020
- Robert Michael Enserro Director · appointed 2009
- Justine Tracey Recordon Director · appointed 2024
Directors past 6 years
- Lasse De La Porte Simonsen Director · appointed 2020
- Dr Ralph Joachim Sueppel Director · appointed 2020
- Robert Michael Enserro Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Lasse De La Porte Simonsen Director · appointed 2020
- Dr Ralph Joachim Sueppel Director · appointed 2020
- Robert Michael Enserro Director · appointed 2009
- Justine Tracey Recordon Director · appointed 2024
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
- 06994336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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