Macfor 1994B Nominees Limited
Company 12354570 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.
3 directors on the board
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2019
- Colin Robert Vaughan Campbell Director · appointed 2021
- Blake-Roberts, Philippa Frances, Ms. Director · appointed 2019
Directors past 6 years
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2019
- Blake-Roberts, Philippa Frances, Ms. Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kirstie Rhianon Bridget Mcguigan Director · appointed 2019
- Colin Robert Vaughan Campbell Director · appointed 2021
- Blake-Roberts, Philippa Frances, Ms. Director · appointed 2019
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 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
- Macfor 3 Nominees Limited 3 shared directors
- Macfor 4A1 Nominees Limited 3 shared directors
- Macfor 4A2 Nominees Limited 3 shared directors
Connected through a shared director
- Crossburn Trustees Limited 1 shared director
- Stackpole Farms Limited 1 shared director
- Stackpole Nurseries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12354570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
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.
- Philippa Frances Blake-Roberts
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Kirstie Rhianon Bridget Mcguigan
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
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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