Panicguard Limited
Company 07579109 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.
4 directors on the board
- Iain Colin Macrae Director · appointed 2017
- Michael Gerard Mcfall Director · appointed 2012
- Stewart Cameron Director · appointed 2022
- Kevin Elliott Barton Director · appointed 2023
Directors past 6 years
- Iain Colin Macrae Director · appointed 2017
- Michael Gerard Mcfall Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Stewart Cameron Director · appointed 2022
Portfolio (3)
- Iain Colin Macrae Director · appointed 2017
- Michael Gerard Mcfall Director · appointed 2012
- Kevin Elliott Barton 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.
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
- Bitcoin Giveaway Club LTD 2 shared directors
Connected through a shared director
- Millhouse (South) Limited 1 shared director
- Macrae Aviation Limited 1 shared director
- Macrae Capital Limited 1 shared director
- Doveshill Resin Bound Drives LTD 1 shared director
- Millhouse Epsom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07579109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2011 |
| Address | WAVERLY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mikkel Kjeld Dissing ceased 2024-02-16
50-75% shares · notified 2016-04-06
Officers (11)
- Kevin Elliott Barton Director · appointed 2023
- Stewart Cameron Director · appointed 2022
- Iain Colin Macrae Director · appointed 2017
- Michael Gerard Mcfall Director · appointed 2012
Show 7 former officers
- Lars Mansfeld-Giese Director · appointed 2023 · resigned 2023
- Lawrence Corbett Director · appointed 2023 · resigned 2023
- Samy Boumala Director · appointed 2023 · resigned 2023
- David John Stuart Burnett Director · appointed 2020 · resigned 2023
- Philip Arthur George Seers Director · appointed 2016 · resigned 2017
- Richard Peter Walker Director · appointed 2012 · resigned 2017
- Mikkel Kjeld Dissing Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
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