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Company

Macrocom (1053) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Macrocom (1053) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Yorke 2004-2022 Director View profile
  2. John William Mckerrow 2003-2016 Director View profile
  3. William Hynes 1999-2022 Director View profile
  4. Graham Thomas Kelly 1999-2022 Director View profile
  5. Graeme Arthur Mcpherson Alexander 1999-2022 Director View profile
  6. James Waugh Mcginn 1998-1999 Nominee-director View profile
  7. Neil Gillies Cunningham 1998-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1998

Ownership

Owned by (1) 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.

Group

  1. Macrocom (1053) Limited is controlled by Thomas Johnstone (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 · source: Companies House PSC register
  2. Thomas Johnstone (Holdings) Limited is controlled by Graeme Arthur Mcpherson Alexander
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22, ceased 2017-10-26 · source: Companies House PSC register

Ultimately controlled by Graeme Arthur Mcpherson Alexander.

5 other companies in this group

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.

3 directors on the board

17.2y median 19.8y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Manufacturing 3Property 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC188367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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