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Company

Mactaggart Heritable Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 5

  1. John Harald Orneberg 2019–2020 Director View profile
  2. Ivaylo Volodiev Ninov 2017–2024 Director View profile
  3. Peter Nelson Armstrong 2016–2022 Director View profile
  4. Robert Arthur Nadler 2015–2017 Director View profile
  5. Richard Paul Mellish 2015–2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/2015

Ownership

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.

Group

  1. Mactaggart Heritable Limited is controlled by John Auld Mactaggart
    Evidence
    active 25-50% shares · notified 2022-08-18 · source: Companies House PSC register

Ultimately controlled by John Auld Mactaggart.

16 other companies in this group

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 for researchers

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.

10 directors on the board

7.4y median 9.8y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
left in the last 12 months

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.

Property 69Hospitality 30Finance 14Health and social care 4Business services 3Other services 3Dormant 2Arts and leisure 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09760580
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data