Mackinnon Bruce Limited
Company 08100701 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mackinnon Bruce Group Holdings Limited 3 shared directors
- Mackinnon Bruce Industrial & Life Sciences Limited 2 shared directors
- Mackinnon Bruce Chemicals & Consumer Limited 2 shared directors
- Mackinnon Bruce Heavy Industry & Construction Limited 2 shared directors
- Mackinnon Bruce Sustainable Futures Limited 2 shared directors
- Heart Research UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08100701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2012 |
| Address | PARK ROW HOUSE, PARK ROW, LEEDS, LS1 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mackinnon Bruce Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Fairbank ceased 2022 British
ownership of shares 75-100%
Officers (4)
- Ian James Robinson Director · appointed 2020
- Andrew William Bruce Director · appointed 2013
- Stephen Fairbank Director · appointed 2012
Show 1 former officer
- Simon John Lownds Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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