Mastermac Civils Limited
Company 17041957 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
- Des Heaney Director · appointed 2026
- Anthony Francis Harrington Director · appointed 2026
- Roger Paul James Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Des Heaney Director · appointed 2026
- Anthony Francis Harrington Director · appointed 2026
- Roger Paul James Director · appointed 2026
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.
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
- Mastermac Surfacing Limited 2 shared directors
- Mastermac Holdings Limited 2 shared directors
- Mastermac Plant Hire Limited 2 shared directors
- Clifton Gate Development Limited 2 shared directors
- Mastermac Haulage Limited 2 shared directors
Connected through a shared director
- W H Construction LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 17041957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2026 |
| Address | 27A MAXWELL ROAD, NORTHWOOD, HA6 2XY |
| Accounts next due | 18/11/2027 |
| Accounts last made up | - |
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.
- Des Heaney
25-50% shares, 25-50% voting · notified 2026-02-18 - Roger Paul James
25-50% shares, 25-50% voting · notified 2026-02-18
Officers (3)
- Des Heaney Director · appointed 2026
- Anthony Francis Harrington Director · appointed 2026
- Roger Paul James Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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