Company
Mactaggart Hotel Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Dominic VailDirector · since 2026
- Sholto Auld MactaggartDirector · since 2024
- Michael LefkowitzDirector · since 2023
- John Auld MactaggartDirector · since 2020
- William Karl David LaxtonDirector · since 2017
- Robert Henry Haldane PetoDirector · since 2016
- Hugh James FreundDirector · since 2016
- Philip Auld MactaggartDirector · since 2016
- Rupert James ClarkeDirector · since 2016
- Sir John Auld MactaggartDirector · since 2015
- William John CaneSecretary · since 2017
Previous officers 4
- John Harald Orneberg 2019-2020 View profile
- Peter Nelson Armstrong 2016-2022 View profile
- Robert Arthur Nadler 2015-2017 View profile
- Richard Paul Mellish 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/09/2015
Ownership
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.
- Philip Auld Mactaggart ceased 2022-05-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Mactaggart Hotel Holdings Limited
is controlled by Philip Auld Mactaggart
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-05-01 · source: Companies House PSC register
Ultimately controlled by Philip Auld Mactaggart.
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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
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
- Paul Dominic Vail Director · appointed 2026
- Robert Henry Haldane Peto Director · appointed 2016
- John Auld Mactaggart Director · appointed 2020
- Sholto Auld Mactaggart Director · appointed 2024
- William Karl David Laxton Director · appointed 2017
- Sir John Auld Mactaggart Director · appointed 2015
- Hugh James Freund Director · appointed 2016
- Philip Auld Mactaggart Director · appointed 2016
- Rupert James Clarke Director · appointed 2016
- Michael Lefkowitz Director · appointed 2023
Directors past 6 years
- Robert Henry Haldane Peto Director · appointed 2016
- John Auld Mactaggart Director · appointed 2020
- William Karl David Laxton Director · appointed 2017
- Sir John Auld Mactaggart Director · appointed 2015
- Hugh James Freund Director · appointed 2016
- Philip Auld Mactaggart Director · appointed 2016
- Rupert James Clarke Director · appointed 2016
First-time vs portfolio directors
Portfolio (10)
- Paul Dominic Vail Director · appointed 2026
- Robert Henry Haldane Peto Director · appointed 2016
- John Auld Mactaggart Director · appointed 2020
- Sholto Auld Mactaggart Director · appointed 2024
- William Karl David Laxton Director · appointed 2017
- Sir John Auld Mactaggart Director · appointed 2015
- Hugh James Freund Director · appointed 2016
- Philip Auld Mactaggart Director · appointed 2016
- Rupert James Clarke Director · appointed 2016
- Michael Lefkowitz Director · appointed 2023
Also govern a charity
- Paul Dominic Vail The Lindsell Foundation, UBS Optimus Foundation UK
- Robert Henry Haldane Peto Promise Works Limited
- John Auld Mactaggart The Grove End Charitable Trust Limited, Commonweal Housing Limited, The John Mactaggart Trust
- Sholto Auld Mactaggart The John Mactaggart Trust
- Sir John Auld Mactaggart The Grove End Charitable Trust Limited, Commonweal Housing Limited, The John Mactaggart Trust
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09760601
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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