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Companies/01160398

Mackintosh Limited

Manufacture of other men's outerwear · London

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-05-01 · No cessation recorded

Source record 244065439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
YK
Yutaro KuboCurrent director
Appointed 2025-03-15 · 1 yr · Director
YH
Yoshiki HashimotoCurrent director
Appointed 2023-06-25 · 3 yrs · Co-Chief Executive Officer
+1 other
YD
Yuko DawsonCurrent secretary
Appointed 2023-06-25 · 3 yrs
+4 others
MK
Mikito KitadaCurrent director
Appointed 2021-08-07 · 5 yrs · Director
+1 other
SS
Satoshi SumiyoshiCurrent director
Appointed 2012-10-11 · 14 yrs · Director
TS
Takayuki SeimiyaCurrent director
Appointed 2011-08-08 · 15 yrs · Director
YY
Yozo YagiCurrent director
Appointed 2007-09-20 · 19 yrs · Chief Executive Officer
+1 other
YY
Yuzo YagiCurrent director
Appointed 2007-05-25 · 19 yrs · Company Director
+1 other
Show 16 historical appointments
HM
Hiroshi MatsumotoResigned director
Resigned 2020-06-26 · 3 yrs · Chief Finance Officer
SH
Simon HarrisResigned director
Resigned 2019-09-09 · 4 yrs · Chief Operating Officer
JS
John SugdenResigned director
Resigned 2011-11-21 · 3 yrs · Marketing Director
KN
Kazuichi NomuraResigned director
Resigned 2011-08-08 · 8 yrs · Director
ON
Osamu NakamotoResigned director
Resigned 2007-09-20 · 5 yrs · Company Director
MK
Mikito KitadaResigned director
Resigned 2007-05-25 · 5 yrs · General Manager
CP
Charles PeelResigned director
Resigned 2005-09-21 · 1 yr · Director
MM
Masayuki MakimuraResigned director
Resigned 2005-06-27 · 2 yrs · Managing Director
AN
Atsushi NaemuraResigned director
Resigned 2005-04-12 · 2 yrs · Director
TW
Timothy WillisResigned director
Resigned 2004-04-01 · 5 yrs · Director
WR
William RossResigned director
Resigned 2000-07-01 · 19 yrs · Company Director
RT
Richard ThompsonResigned director
Resigned 2000-07-01 · 6 yrs · Company Director
WB
William BurnettResigned secretary
Resigned 2000-06-21 · 23 yrs
DD
Daniel DunkoResigned director
Resigned 1997-08-07 · 13 yrs · Company Director
RV
Robin VeitchResigned director
Resigned 1992-10-19 · 8 yrs · Clothing Manufacturer
EV
Elizabeth VeitchResigned secretary
Resigned 1992-10-19 · 7 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active