Macfor 4A2 Nominees Limited
Company 12187547 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.
- Macfor 3 Nominees Limited 3 shared directors
- Macfor 4A1 Nominees Limited 3 shared directors
- Macfor 1994B Nominees Limited 3 shared directors
- Crossburn Trustees Limited 1 shared director
- Stackpole Farms Limited 1 shared director
- Stackpole Nurseries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12187547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2019 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms. Philippa Frances Blake-Roberts British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kirstie Rhianon Bridget Mcguigan British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Colin Robert Vaughan Campbell British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord David John Ogilvy ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Colin Robert Vaughan Campbell Director · appointed 2021
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2019
- Blake-Roberts, Philippa Frances, Ms. Director · appointed 2019
Show 1 former officer
- Ogilvy, David John, Lord Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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