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Companies/03670901

Macdonald & Company Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 139998257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
Appointed 2021-03-30 · 5 yrs
+138 others
DM
Dugald MacdonaldCurrent director
Appointed 2015-11-01 · 10 yrs · Commercial Director
+5 others
PM
Peter MooreCurrent director
Appointed 1998-11-26 · 27 yrs · Managing Director
+9 others
RM
Robert MacdonaldCurrent director
Appointed 1998-11-26 · 27 yrs · Company Director
+12 others
Show 12 historical appointments
DZ
Donka Zaneva TodorinskiResigned directorResigned secretary
Resigned 2015-10-27 · 5 yrs · Finance Director
CH
Christopher HeayberdResigned directorResigned secretary
Resigned 2006-01-03 · 9 yrs · Chartered Accountant
PM
Peter MooreResigned secretary
Resigned 2003-04-17 · 2 yrs · Director
OW
Oliver WrightResigned director
Resigned 2002-10-01 · 2 yrs · Recruitment Consultant
JL
John LewisResigned director
Resigned 2001-12-06 · 13 yrs · Consultant
BG
Benedict GilbertsonResigned secretary
Resigned 2001-05-31 · 1 yr · Chartered Accountant
RM
Robert MacdonaldResigned secretary
Resigned 2000-12-31
PW
Piers WilliamsResigned director
Resigned 1998-11-26 · 1 yr · Company Director
SW
Stuart WilsonResigned secretary
Resigned 1998-11-20
CW
Clive WheatleyResigned director
Resigned 1998-11-20 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active