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Companies/01729887

Macdonald & Company Holdings Limited

Other activities of employment placement agencies · London

ActiveUnited KingdomIncorporated 1983Private 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 · 3 ceased
PM
Mr Peter Hugh MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-06 · No cessation recorded

Source record 168328898
Show 3 ceased records
DM
Mr Dugald James Garvin MacdonaldIndividual
Significant influence or control

Notified 2021-04-01 · Ceased 2021-04-01

Source record 170526554
RM
Robert John Garvin MacdonaldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-06 · Ceased 2022-12-02

Source record 175850431
DZ
Mrs Donka Emilova Zaneva-TodorinskiIndividual
Significant influence or control

Notified 2016-07-06 · Ceased 2021-03-31

Source record 179685621

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
DM
Dugald MacdonaldCurrent director
Appointed 2021-04-01 · 5 yrs · Commercial Director
+5 others
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2021-03-30 · 5 yrs
+138 others
PM
Peter MooreCurrent director
Appointed 2006-01-03 · 20 yrs · Company Director
+9 others
RM
Robert MacdonaldCurrent director
Appointed 2006-01-03 · 20 yrs · Company Chairman
+12 others
JL
John LewisCurrent director
Appointed 2006-01-03 · 20 yrs · Company Director
+25 others
CH
Christopher HeayberdCurrent director
Appointed 2000-06-19 · 26 yrs · Chartered Accountant
+11 others
Show 20 historical appointments
DZ
Donka Zaneva TodorinskiResigned secretaryResigned director
Resigned 2015-10-27 · 5 yrs
SM
Simon MurphyResigned director
Resigned 2005-05-16 · 14 yrs · Chief Executive
CH
Christopher HeayberdResigned secretaryResigned director
Resigned 2000-08-01 · 15 yrs
DA
Douglas ArmourResigned secretary
Resigned 1997-09-15 · 2 yrs
RL
Richard LeeResigned secretaryResigned director
Resigned 1997-01-24
DC
David CoubroughResigned director
Resigned 1995-06-16 · 10 yrs · Recruitment Consultant
JG
John GreenhalghResigned director
Resigned 1993-03-26 · 7 yrs · Director
JA
John AshfordResigned director
Resigned 1992-11-17 · Director
PH
Peter HearnResigned director
Resigned 1992-06-04 · 13 yrs · Chartered Accountant
AG
Alan GreenoughResigned director
Resigned 1991-11-18 · 1 yr · Company Director
RH
Robert HoltResigned director
Resigned 1991-06-14 · Director
JH
John HarropResigned director
Resigned 1991-06-14 · Director
JA
John ArnoldResigned director
Resigned 1991-06-14 · Professor
IC
Ian CurrieResigned director
Resigned 1991-06-14 · Director
IK
Iain KerrResigned secretary
Resigned 1991-06-14 · 2 yrs
LB
Lawrence BarnettResigned director
Resigned 1991-06-14 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active