The red node is Gregor. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Gregor Charles William Macrae
Gregor Charles William Macrae is a director of 22 companies and holds 1 other current role. Source: Companies House records.
Director at Yurton Marine Limited · Director at Veralis Group Limited
- 24 current roles
- 19 previous roles
- Served alongside 68 people
Official record Companies House · updated 11th October 2026
Roles
43 roles across 42 organisations (24 current, 19 previous)Current roles (24)
-
Yurton Marine LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Yurton Marine Limited
- Role
- Director
- Appointed
- 2026-07-03
- Record reference
- Company 17318622
Current -
Veralis Group LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Veralis Group Limited
- Role
- Director
- Appointed
- 2025-10-28
- Record reference
- Company 16188939
Current -
Zibel Property LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Zibel Property Limited
- Role
- Director
- Appointed
- 2025-08-04
- Record reference
- Company 16624531
Current -
Satellite Energy Systems UK LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Satellite Energy Systems UK Limited
- Role
- Director
- Appointed
- 2025-01-24
- Record reference
- Company 16206830
Current -
Rapid OIL International LTDDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Rapid OIL International LTD
- Role
- Director
- Appointed
- 2024-09-06
- Record reference
- Company 15941143
Current -
Arcano Holding LTDDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Arcano Holding LTD
- Role
- Director
- Appointed
- 2024-05-21
- Record reference
- Company 15732921
Current -
Belforti Holdings LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Belforti Holdings Limited
- Role
- Director
- Appointed
- 2023-07-25
- Record reference
- Company 15026121
Current -
Capital Construction and Development LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Capital Construction and Development Limited
- Role
- Director
- Appointed
- 2022-10-14
- Record reference
- Company 05576458
Current -
Clarges Administration LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Clarges Administration Limited
- Role
- Director
- Appointed
- 2022-09-29
- Record reference
- Company 14385686
Current -
Albion Wines LimitedDirector · 2022-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Albion Wines Limited
- Role
- Director
- Appointed
- 2022-03-10
- Record reference
- Company 13968480
Current -
Tratosphere LimitedDirector · 2021-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tratosphere Limited
- Role
- Director
- Appointed
- 2021-10-11
- Record reference
- Company 13672006
Current -
Cfec LimitedDirector · 2021-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Cfec Limited
- Role
- Director
- Appointed
- 2021-06-25
- Record reference
- Company 13478545
Current
- Pilgrim Management LimitedDirector · 2020-presentCurrent
- Ongar House LimitedDirector · 2020-presentCurrent
- Trevor Property LimitedDirector · 2020-presentCurrent
- Cloncurry Property LimitedDirector · 2020-presentCurrent
- Ewelme Hills LimitedDirector · 2020-presentCurrent
- Appledore Property Management LimitedDirector · 2019-presentCurrent
- B C Estate LimitedDirector · 2014-presentCurrent
- Triple 8 Holdings LimitedDirector · 2014-presentCurrent
- Appledore Consulting LimitedDirector · 2013-presentCurrent
- Appledore Bleu DES Mers LimitedDirector · 2013-presentCurrent
- Appledore Consulting LimitedSecretary · 2013-presentCurrent
- Appledore Wealth Management LLPLlp-designated-member · 2012-presentCurrent
Previous roles (19)
- People First International LTDDirector · 2022-2024Previous
- Tiziana Life Sciences LimitedDirector · 2020Previous
- Hampton Resources LimitedDirector · 2015-2020Previous
- Elysium Golf LimitedDirector · 2014-2018Previous
- Simp Holding LTD.Director · 2012Previous
- Vistra Trust Corporation (UK) LimitedDirector · 2007-2012Previous
- Vistra Capital Markets Trustees LimitedDirector · 2006-2012Previous
- Accomplish Corporate Services LimitedDirector · 2006-2012Previous
- Vistra Holdings (UK) LimitedDirector · 2006-2012Previous
- Vistra (UK) LimitedDirector · 2006-2012Previous
- Accomplish Secretaries LimitedSecretary · 2006-2012Previous
- Nick Mason Music LimitedDirector · 2003-2006Previous
- Nick Mason Music Overseas LimitedDirector · 2003-2006Previous
- Morntane LimitedDirector · 2003-2006Previous
- Britannia ROW LimitedDirector · 2003-2006Previous
- TEN Tenths LimitedDirector · 2003-2006Previous
- Veeco Aero LimitedDirector · 2003-2007Previous
- MRI Moores Rowland LLPLlp-member · 2003-2006Previous
- CHT Nominees LimitedDirector · 1999-2012Previous
Company roles, current and past, as filed at Companies House.
People Gregor has served alongside
68 people across 40 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
OC304070 21 people · 2003-present
- Matthew John WickersServing together now · since 2005
- Stephen Michael BullockServing together now · since 2004
- Ali Reza SarikhaniServing together now · since 2003
- Fiona Catriona Hotston MooreServing together now · since 2003
- Richard Anthony KarmelServing together now · since 2003
- Robin StevensServing together now · since 2003
- Stacy Adam Eden2005-2006
- Keith Hunt2004-2005
- Nicholas Simon Winters2004-2005
- Carl Deane2003-2006
- Mark Kerry Mcmullen2003-2006
- Simon Warren Brooker2003-2005
- Stephen Samuel Sampson2003-2006
- Andrew Strathearn Watt2003-2006
- David Alexander Hutchison Brown2003-2004
- Gary Cornwell Morley2003-2006
- Graham Stehen Coopey2003-2004
- Guy Anthony Rigby2003-2006
- Kevin Howard Bexley2003-2006
- Paul Gary Maurice2003-2005
- Stephen Harry Pennington2003
Nick Mason Music Limited 6 people · 1998-present
- Sharon BrittanServing together now · since 2006
- Annette Joanne Neustrup MasonServing together now · since 2003
- Brinsley Mickleburgh2003
- Nicholas Berkeley Mason2003-2006 dates incomplete
- Richard Donald I'Anson2002-2006 dates incomplete
- Norman Lawrence1998-2006 dates incomplete
Hampton Resources Limited 5 people · 2015-present
- Karina AvdeyevaServing together now · since 2018
- Vitaly Rimmer2018-2020
- Jack Michael French2018
- Svetlana Sartayeva2015-2018
- John Kerr Mcluskie2015
TEN Tenths Limited 5 people · 1996-present
- Sharon BrittanServing together now · since 2006
- Brinsley Mickleburgh2003
- Nicholas Berkeley Mason2003-2006 dates incomplete
- Norman Lawrence1998-2006 dates incomplete
- Paula Webb1996-2006 dates incomplete
Nick Mason Music Overseas Limited 4 people · 1998-present
- Sharon BrittanServing together now · since 2006
- Brinsley Mickleburgh2003
- Nicholas Berkeley Mason2003-2006 dates incomplete
- Norman Lawrence1998-2006 dates incomplete
Morntane Limited 4 people · 1998-present
- Sharon BrittanServing together now · since 2006
- Brinsley Mickleburgh2003
- Nicholas Berkeley Mason2003-2006 dates incomplete
- Norman Lawrence1998-2006 dates incomplete
Britannia ROW Limited 4 people · 1998-present
- Sharon BrittanServing together now · since 2006
- Brinsley Mickleburgh2003
- Nicholas Berkeley Mason2003-2023 dates incomplete
- Norman Lawrence1998-2006 dates incomplete
B C Estate Limited 4 people · 2014-present
- Tadco Directors LimitedServing together now · since 2014
- Tadco Secretarial Services LtdServing together now · since 2014
- Tina-Marie AkbariServing together now · since 2014
Tiziana Life Sciences Limited 3 people · 2020-present
- Gabriele Marco Antonio CerroneServing together now · since 2020
- Willy Jules SimonServing together now · since 2020
- Dr Kunwar Shailubhai2020
Elysium Golf Limited 3 people · 2014-2018 · current
- Karina AvdeyevaServing together now · since 2018
- Damir Chudin2018
- Svetlana Sartayeva2014-2018
Triple 8 Holdings Limited 3 people · 2014-present
- Intershore Consult (UK) LimitedServing together now · since 2014
- Iris Rachel Ruth Van RijnServing together now · since 2014
- Jack Michael FrenchServing together now · since 2014
Cfec Limited 3 people · 2021-present
- Lubov ChernukhinServing together now · since 2023
- Graham Sinclair OwenServing together now · since 2021
Ewelme Hills Limited 2 people · 2020-present
- Jack Michael FrenchServing together now · since 2020
- Jason Antony HornerServing together now · since 2020
People First International LTD 2 people · 2022-present
- Pierluigi GuiduzziServing together now · since 2024
Arcano Holding LTD 2 people · 2024-present
- Christophe Walter SchailleeServing together now · since 2025
Veralis Group Limited 2 people · 2025-present
- Vasiliki PetrouServing together now · since 2025
Capital Construction and Development Limited 1 person · 2022-present
- Lubov ChernukhinServing together now · since 2022
Appledore Consulting Limited 1 person · 2013-present
- Jack Michael FrenchServing together now · since 2013
Appledore Bleu DES Mers Limited 1 person · 2013-present
- Jack Michael FrenchServing together now · since 2013
- Jack Michael FrenchServing together now · since 2013
Appledore Property Management Limited 1 person · 2019-present
- Jack Michael FrenchServing together now · since 2019
Cloncurry Property Limited 1 person · 2020-present
- Jack Michael FrenchServing together now · since 2020
Tratosphere Limited 1 person · 2021-present
- Maurizio BragagniServing together now · since 2021
Satellite Energy Systems UK Limited 1 person · 2025-present
- Lubov ChernukhinServing together now · since 2025
CHT Nominees Limited 13 people · 1996-2012
- Paul John Cooper2012
- David Rudge2007-2012
- Sean Anthony Murray2007-2012
- Mark Kerry Mcmullen2002-2007
- Peter John Farrar2002-2005
- Richard James Henry Williams2002-2006
- Scott Edward Massie2000-2002
- Ian James Brotzman1999-2003
- John Draper1999-2003
- John Martin Willmott1999-2012 dates incomplete
- Jonathan Sydney Freedman1999-2000
- Ernest Sidney Thomas1999-2012 dates incomplete
- Dennis George Tapper1996-2012 dates incomplete
Vistra (UK) Limited 6 people · 2006-2012
- Paul John Cooper2011-2012
- Andre Desmond Bischoff2006
- David Rudge2006-2012
- Mark Kerry Mcmullen2006-2007
- Richard James Henry Williams2006
- Sean Anthony Murray2006-2012
Vistra Holdings (UK) Limited 6 people · 2006-2012
- Paul John Cooper2012
- Andre Desmond Bischoff2006
- David Rudge2006-2012
- Mark Kerry Mcmullen2006-2007
- Richard James Henry Williams2006
- Sean Anthony Murray2006-2012
Vistra Capital Markets Trustees Limited 6 people · 2006-2012
- Paul John Cooper2012
- David Rudge2006-2012
- Mark Kerry Mcmullen2006-2007
- Sean Anthony Murray2006-2012
- Tadco Directors Limited2006
- Tadco Secretarial Services Limited2006
05869317 6 people · 2006-2012
- Paul John Cooper2012
- Coinc Directors Limited2006
- Coinc Secretaries Limited2006
- David Rudge2006-2012
- Mark Kerry Mcmullen2006-2007
- Sean Anthony Murray2006-2012
Vistra Trust Corporation (UK) Limited 5 people · 2007-2012
- Paul John Cooper2012
- David Rudge2007-2012
- Sean Anthony Murray2007-2012
- Tadco Directors Limited2007
- Tadco Secretarial Services Limited2007
Accomplish Secretaries Limited 4 people · 2006-2012
- Paul John Cooper2012
- Paul John Cooper2012
- David Rudge2006-2012
- Mark Kerry Mcmullen2006-2007
- Sean Anthony Murray2006-2012
Veeco Aero Limited 3 people · 2003-2007
- Brinsley Mickleburgh2003
- Nicholas Berkeley Mason2003-2007 dates incomplete
- Victor Samuel Eric Norman2003-2007 dates incomplete
Simp Holding LTD. 1 person · 2012
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where the evidence confirms it. How people are matched
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