Mako Trading Holdings Limited
Company 07889595 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
- Anna Christine Mortlock Director · appointed 2018
- Christopher Paul Welsh Director · appointed 2012
- David Alexander Segel Director · appointed 2017
- Trystan Morgan Schauer Director · appointed 2016
Directors past 6 years
- Anna Christine Mortlock Director · appointed 2018
- Christopher Paul Welsh Director · appointed 2012
- David Alexander Segel Director · appointed 2017
- Trystan Morgan Schauer Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Anna Christine Mortlock Director · appointed 2018
- Christopher Paul Welsh Director · appointed 2012
- David Alexander Segel Director · appointed 2017
- Trystan Morgan Schauer Director · appointed 2016
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
- Mako Europe LTD 4 shared directors
Connected through a shared director
- Ediphy Research LTD 1 shared director
- Ediphy Markets LTD 1 shared director
- Ediphy Group LTD 1 shared director
- Ediphy Analytics LTD 1 shared director
- Universum Wealth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07889595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2011 |
| Address | 88 WOOD STREET, LONDON, EC2V 7DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Segel American
significant influence or control as trust - Mrs Christina Segel ceased 2022 American
significant influence or control as trust
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC301401
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-06-30 - Mako Global Derivatives Partnership LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-06-30
Officers (12)
- Harry Gadlin Secretary · appointed 2024
- Anna Christine Mortlock Director · appointed 2018
- David Alexander Segel Director · appointed 2017
- Trystan Morgan Schauer Director · appointed 2016
- Christopher Paul Welsh Director · appointed 2012
Show 7 former officers
- James Cole Director · appointed 2019 · resigned 2021
- Anthony Benjamin Lyons Secretary · appointed 2019 · resigned 2021
- Brett William Flowers Director · appointed 2017 · resigned 2019
- Tamezina Alice Kent Secretary · appointed 2016 · resigned 2019
- Roger Leslie Heaton Director · appointed 2016 · resigned 2016
- Lorraine Baines Director · appointed 2011 · resigned 2015
- Rajani Clyne Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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