Mactaggart & Mickel Strategic Land Limited
Company 10401881 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.
5 directors on the board
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2017
- Craig Mcneill Ormond Director · appointed 2019
- David John Shaw Director · appointed 2017
- Ross Mickel Director · appointed 2017
7.1y median 8.9y
average tenure
9.5y
longest tenure
Directors past 6 years
- Andrew Alexander Mactaggart Mickel Director · appointed 2017
- Craig Mcneill Ormond Director · appointed 2019
- David John Shaw Director · appointed 2017
- Ross Mickel Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2017
- Craig Mcneill Ormond Director · appointed 2019
- David John Shaw Director · appointed 2017
- Ross Mickel Director · appointed 2017
0
also govern a charity
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 23Construction 9Professional services 9Business services 6Finance 6Hospitality 2
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
- Mactaggart & Mickel Investments Limited 5 shared directors
- Mactaggart & Mickel Homes Limited 5 shared directors
- Mactaggart & Mickel Group Limited 5 shared directors
- Mactaggart & Mickel Commercial Developments Limited 5 shared directors
- Millerhill Estates Limited 4 shared directors
- Mactaggart & Mickel Lettings LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 10401881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2016 |
| Address | LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
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.
- Mactaggart & Mickel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Jude's Meadow Management Company Limited
75-100% voting, appoints directors · notified 2019-09-26 - Childrey Park Management Company Limited
75-100% voting, appoints directors · notified 2023-04-03 - Macmicstone LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-03-30
Officers (11)
- Brian Dick Director · appointed 2026
- Nichola Mckelvie Secretary · appointed 2022
- Craig Mcneill Ormond Director · appointed 2019
- David John Shaw Director · appointed 2017
- Andrew Alexander Mactaggart Mickel Director · appointed 2017
- Ross Mickel Director · appointed 2017
Show 5 former officers
- Peter Glen Shepherd Director · appointed 2019 · resigned 2022
- Marion Forbes Director · appointed 2019 · resigned 2022
- Joanne Matheson Casey Director · appointed 2018 · resigned 2022
- Edmund Joseph Monaghan Director · appointed 2016 · resigned 2022
- Paul John Mcaninch Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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