Miss Macaroon Retail LTD
Company 09703403 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.
5 directors on the board
- Simon Christopher Ward Director · appointed 2024
- Rosie Kaur Ginday Director · appointed 2015
- Lucinda Claire Taylor Director · appointed 2026
- Scott David Haberton Director · appointed 2023
- Satvir Paul Bungar Director · appointed 2019
Directors past 6 years
- Rosie Kaur Ginday Director · appointed 2015
- Satvir Paul Bungar Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Simon Christopher Ward Director · appointed 2024
- Rosie Kaur Ginday Director · appointed 2015
- Lucinda Claire Taylor Director · appointed 2026
- Scott David Haberton Director · appointed 2023
- Satvir Paul Bungar Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Susanne Michelle Evans Director · appointed 2024 · resigned 2026
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.
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
- Miss Macaroon C.I.C. 5 shared directors
- Change IS Sweet LTD. 4 shared directors
Connected through a shared director
- The Royal Society for Blind Children 1 shared director
- Better Society Capital Limited 1 shared director
- Visualsoft Holdings 1 Limited 1 shared director
- Visualsoft Holdings 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09703403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2015 |
| Address | 10 MISS MACAROON, UNIT 10, OCTAGON BUSINESS CENTRE, MILLER STREET, BIRMINGHAM, WEST MIDLANDS, B6 4NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Rosie Kaur Ginday ceased 2025-07-25
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Change IS Sweet LTD.
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-07-25
Officers (20)
- Lucinda Claire Taylor Director · appointed 2026
- Simon Christopher Ward Director · appointed 2024
- Scott David Haberton Director · appointed 2023
- Satvir Paul Bungar Director · appointed 2019
- Rosie Kaur Ginday Director · appointed 2015
Show 15 former officers
- Susanne Michelle Evans Director · appointed 2024 · resigned 2026
- Julia Graves Director · appointed 2023 · resigned 2025
- Emma Claire Browning Director · appointed 2023 · resigned 2024
- Sharon Elaine Bell Director · appointed 2021 · resigned 2023
- David James Cartwright Director · appointed 2021 · resigned 2025
- Natasha Eden Director · appointed 2020 · resigned 2023
- Helen Anne Briant Director · appointed 2020 · resigned 2024
- Natasha Charlotte Eden Director · appointed 2019 · resigned 2019
- Benjamin Nicholas Harding Director · appointed 2019 · resigned 2022
- William Daniel Shepherd Director · appointed 2015 · resigned 2021
- Duncan Thorpe Director · appointed 2015 · resigned 2019
- Diane Elizabeth Paggett Director · appointed 2015 · resigned 2018
- Michael Edwin Vousden Director · appointed 2015 · resigned 2016
- Matthew Simon Plant Director · appointed 2015 · resigned 2019
- David Edwin Clarke Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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