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Who leads it
Previous officers 2
- John Richard Millard 2019–2021 View profile
- Edmund Joseph Monaghan 2019–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2019
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.
- Mactaggart & Mickel Investments Limited
25-50% shares, 25-50% voting · notified 2019-09-10 - Western Heritable Limited
25-50% shares, 25-50% voting · notified 2019-10-16 - Dundas Property Developments Limited
25-50% shares, 25-50% voting · notified 2021-03-19 - Mactaggart & Mickel Commercial Developments Limited ceased 2019-09-10
25-50% shares, 25-50% voting · notified 2019-08-13 - Rennick Investments Limited ceased 2019-10-16
25-50% shares, 25-50% voting · notified 2019-08-13 - Millard Estates Limited ceased 2021-03-19
25-50% shares, 25-50% voting · notified 2019-10-16
Group
- Mmmars Dundas LTD
is controlled by Mactaggart & Mickel Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-10 · source: Companies House PSC register - Mactaggart & Mickel Investments Limited
is controlled by Mactaggart & Mickel Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mactaggart & Mickel Group Limited.
28 other companies in this group
- Mactaggart & Mickel Strategic Land Limited
- Harelaw Estates Limited
- Mactaggart & Mickel Limited
- RVH Development (Folkestone) LLP
- SC314799
- Bavent Road Management Company Limited
- The Crescent (Management Company) LTD
- OC451051
- Mactaggart & Mickel Commercial Developments Limited
- SC329350
- SC407120
- Macmicstone LLP
- MAC MIC Strategic Land Limited
- Longthorn Farms Limited
- Mactaggart & Mickel Homes Limited
- Mactaggart & Mickel Timber Systems LTD
- Millerhill Estates Limited
- Mactaggart & Mickel International Limited
- Mactaggart & Mickel Lettings LTD
- Shawfair LLP
- SO303530
- Mickel Products Limited
- SC407121
- Mactaggart & Mickel Anniesland LLP
- Mactaggart & Mickel Anniesland Commercial Limited
- ST Jude's Meadow Management Company Limited
- Mactaggart & Mickel Investments Limited
- Mactaggart & Mickel Group Limited
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 for researchers
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.
6 directors on the board
- William John Cane Director · appointed 2019
- Andrew Alexander Mactaggart Mickel Director · appointed 2023
- Craig Mcneill Ormond Director · appointed 2019
- Andrew David Rennick Director · appointed 2019
- William James Benedict Payne Director · appointed 2019
- William Laxton Director · appointed 2019
Directors past 6 years
- William John Cane Director · appointed 2019
- Craig Mcneill Ormond Director · appointed 2019
- Andrew David Rennick Director · appointed 2019
- William James Benedict Payne Director · appointed 2019
- William Laxton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Laxton Director · appointed 2019
Portfolio (5)
- William John Cane Director · appointed 2019
- Andrew Alexander Mactaggart Mickel Director · appointed 2023
- Craig Mcneill Ormond Director · appointed 2019
- Andrew David Rennick Director · appointed 2019
- William James Benedict Payne Director · appointed 2019
Also govern a charity
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
- SC638759
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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