Company · London
Macsteel International Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Willem Adriaan Kruger 2022-2024 View profile
- Heather Louise Mackenzie-Wright 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/11/2022
- Registered office
- London
- Previous names
- Macsteel Global Limited (until 02/12/2022)
Ownership
Owned by (5) 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.
- Steven Richard Cohen ceased 2024-08-20
significant influence · notified 2022-11-16 - Michael Glen Hewish Honiball ceased 2024-08-20
significant influence · notified 2022-11-16 - Louis Lourens Van Niekerk ceased 2024-08-20
significant influence · notified 2022-11-16 - Frans Bodenstein ceased 2024-08-20
significant influence · notified 2022-11-16 - Macglobal Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Macsteel International Holdings Limited
is controlled by Steven Richard Cohen
Evidence
ceased significant influence · notified 2022-11-16, ceased 2024-08-20 · source: Companies House PSC register
Ultimately controlled by Steven Richard Cohen.
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.
2 directors on the board
- Michael Glen Hewish Honiball Director · appointed 2024
- Tsim Alan Farrington Wharton Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Glen Hewish Honiball Director · appointed 2024
- Tsim Alan Farrington Wharton Director · appointed 2024
Left in the last 12 months
- Heather Louise Mackenzie-Wright Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14488739
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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