Company
Richard M. Mackenzie LTD.
Richard M. Mackenzie LTD. is an active UK company (number SC237350), incorporated 2002, with 4 current directors including Lewis Mackenzie and Alan Sinclair Mackenzie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2002
Ownership
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.
- Richard Mackintosh Mackenzie
25-50% shares, 25-50% voting · notified 2016-04-06 - Christine Anne Mackenzie
25-50% shares, 25-50% voting · notified 2016-04-06 - Christine Anne Mackenzie
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Mackintosh Mackenzie
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan Sinclair Mackenzie
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-01 - Andrew Deeth
25-50% shares, 25-50% voting · notified 2020-01-01
Group
- Richard M. Mackenzie LTD.
is controlled by Richard Mackintosh Mackenzie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Mackintosh Mackenzie.
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.
4 directors on the board
- Lewis Mackenzie Director · appointed 2024
- Alan Sinclair Mackenzie Director · appointed 2020
- Andrew Deeth Director · appointed 2020
- Richard Mackintosh Mackenzie Director · appointed 2002
Directors past 6 years
- Alan Sinclair Mackenzie Director · appointed 2020
- Andrew Deeth Director · appointed 2020
- Richard Mackintosh Mackenzie Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Lewis Mackenzie Director · appointed 2024
- Andrew Deeth Director · appointed 2020
Portfolio (2)
- Alan Sinclair Mackenzie Director · appointed 2020
- Richard Mackintosh Mackenzie Director · appointed 2002
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC237350
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data