Mactaggart Investment Company Limited
Company 10965783 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.
- Western Heritable Limited 5 shared directors
- Mactaggart Heritable Limited 5 shared directors
- Mactaggart Hotel Holdings Limited 5 shared directors
- The Sirius Hotel Group Limited 3 shared directors
- Western America Limited 3 shared directors
- Western Heritable (Star) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10965783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2017 |
| Address | 2 BABMAES STREET, LONDON, SW1Y 6HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mactaggart Heritable Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- John Auld Mactaggart Director · appointed 2021
- Robert Henry Haldane Peto Director · appointed 2017
- William John Cane Secretary · appointed 2017
- William Karl David Laxton Director · appointed 2017
- Philip Auld Mactaggart Director · appointed 2017
- Rupert James Clarke Director · appointed 2017
Show 2 former officers
- Ivaylo Volodiev Ninov Director · appointed 2017 · resigned 2024
- Mactaggart, John Auld, Sir Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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