Macsteel International Trading Holdings Limited
Company 14489006 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Thomas Intrator Director · appointed 2022
- Steven Richard Cohen Director · appointed 2022
- Louis Lourens Van Niekerk Director · appointed 2022
- Thomas Michael Keller Director · appointed 2022
- Franki Sue Cohen Director · appointed 2022
- Dario Matteucci Director · appointed 2022
- Salvatore Purpura Director · appointed 2022
- James Robert Kerkvliet Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Thomas Intrator Director · appointed 2022
- Dario Matteucci Director · appointed 2022
- Salvatore Purpura Director · appointed 2022
- James Robert Kerkvliet Director · appointed 2023
Portfolio (4)
- Steven Richard Cohen Director · appointed 2022
- Louis Lourens Van Niekerk Director · appointed 2022
- Thomas Michael Keller Director · appointed 2022
- Franki Sue Cohen Director · appointed 2022
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.
Finance 6Retail and trade 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Macsteel Global Limited 3 shared directors
- Macglobal Management Limited 2 shared directors
Connected through a shared director
- MUR Shipping Holdings Limited 1 shared director
- Macsteel International Trading LTD 1 shared director
- Jordana Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14489006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2022 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Franki Sue Cohen ceased 2022-12-28
significant influence · notified 2022-12-13 - confirmed: also a director of this company - Steven Richard Cohen ceased 2022-12-28
significant influence · notified 2022-12-13 - Frans Bodenstein ceased 2022-12-28
significant influence · notified 2022-12-13 - Louis Lourens Van Niekerk ceased 2022-12-28
significant influence · notified 2022-12-13 - Macglobal Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 - Macsteel Global Limited ceased 2022-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macsteel International Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Officers (12)
- Tsim Alan Farrington Wharton Secretary · appointed 2023
- James Robert Kerkvliet Director · appointed 2023
- Thomas Intrator Director · appointed 2022
- Steven Richard Cohen Director · appointed 2022
- Louis Lourens Van Niekerk Director · appointed 2022
- Thomas Michael Keller Director · appointed 2022
- Franki Sue Cohen Director · appointed 2022
- Dario Matteucci Director · appointed 2022
- Salvatore Purpura Director · appointed 2022
Show 3 former officers
- Davis, Michael Lawrence, Sir Director · appointed 2022 · resigned 2023
- Willem Adriaan Kruger Director · appointed 2022 · resigned 2023
- Heather Louise Mackenzie-Wright Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record