Company
Mackenzie Kerr (Holdings) Limited
Mackenzie Kerr (Holdings) Limited is an active UK company (number SC346545), incorporated 2008, with 2 current directors, John Ronald Plunkett and James Alexander Mackenzie Kerr. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stuart Bruce Montgomery 2011-2013 View profile
- Charles Whiteford Young 2011-2013 View profile
- Duport Director Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/08/2008
Ownership
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.
- James Alexander Mackenzie Kerr
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norse Management (U.K.) Limited ceased 2024-03-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Mackenzie Kerr (Holdings) Limited
is controlled by James Alexander Mackenzie Kerr
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Alexander Mackenzie Kerr.
2 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.
2 directors on the board
- John Ronald Plunkett Director · appointed 2011
- James Alexander Mackenzie Kerr Director · appointed 2008
Directors past 6 years
- John Ronald Plunkett Director · appointed 2011
- James Alexander Mackenzie Kerr Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- John Ronald Plunkett Director · appointed 2011
- James Alexander Mackenzie Kerr Director · appointed 2008
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
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
- SC346545
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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