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Companies/09760580

Mactaggart Heritable Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
JM
Shares: over 25%, up to 50%

Notified 2022-08-18 · No cessation recorded

Source record 110091618
Show 1 ceased record
PM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-21

Source record 107651407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
PV
Paul VailCurrent director
Appointed 2026-02-11
+3 others
SM
Sholto MactaggartCurrent director
Appointed 2024-08-07 · 2 yrs · Investment Manager
+4 others
ML
Michael LefkowitzCurrent director
Appointed 2023-01-31 · 3 yrs · Lawyer
JM
John MactaggartCurrent director
Appointed 2020-07-24 · 6 yrs · Chartered Surveyor
+28 others
WC
William CaneCurrent secretary
Appointed 2017-08-31 · 9 yrs
+34 others
WL
Appointed 2017-05-16 · 9 yrs · Real Estate Private Equity
+33 others
RP
Robert PetoCurrent director
Appointed 2016-01-01 · 10 yrs · Chartered Surveyor
+6 others
PM
Philip MactaggartCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+4 others
JM
John MactaggartCurrent director
Appointed 2015-09-03 · 11 yrs · Chartered Surveyor
+37 others
Show 8 historical appointments
JO
John OrnebergResigned director
Resigned 2019-02-06 · Fund Manager
IN
Ivaylo NinovResigned director
Resigned 2017-05-15 · 6 yrs · Real Estate & Finance
PA
Peter ArmstrongResigned director
Resigned 2016-01-01 · 6 yrs · Property
HF
Hugh FreundResigned director
Resigned 2016-01-01 · 10 yrs · Lawyer
RC
Rupert ClarkeResigned director
Resigned 2016-01-01 · 10 yrs · Banker
RM
Richard MellishResigned secretary
Resigned 2015-09-03 · 1 yr
RM
Richard MellishResigned director
Resigned 2015-09-03 · Chartered Accountant
RN
Robert NadlerResigned director
Resigned 2015-09-03 · 1 yr · Hotelier

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
2
65 and over
3
Disqualified match
None active