# Macdonald & Company Holdings Limited

## Details

- **Company number:** [01729887](https://find-and-update.company-information.service.gov.uk/company/01729887)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1983
- **Registered office:** 50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities


## Previous names

- Prime People PLC (until 25 Feb 2022)
- ASB Group PLC (until 9 Jun 1992)
- ASB Barnett Kinnings PLC (until 6 Jan 1992)
- ASB Recruitment Limited (until 22 Apr 1988)
- Lawrence Barnett & Partners Limited (until 9 Feb 1984)
- Prime People Limited (until 6 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, John Andre, Professor | director | - | 11 Dec 1991 |
| CURRIE, Ian William | director | - | 11 Dec 1991 |
| HOLT, Robert | director | - | 11 Dec 1991 |
| HARROP, John Dudley Storr | director | - | 11 Dec 1991 |
| BARNETT, Lawrence Barry | director | - | 8 May 1992 |
| GREENOUGH, Alan Edward | director | 18 Nov 1991 | 20 Jan 1993 |
| ASHFORD, John Richard | director | 17 Nov 1992 | 18 Jun 1993 |
| KERR, Iain Nigel | secretary | - | 31 Dec 1993 |
| HEAYBERD, Christopher Incledon | secretary | 31 Dec 1993 | 24 Jan 1997 |
| HEAYBERD, Christopher Incledon | director | 20 Jan 1993 | 24 Jan 1997 |
| LEE, Richard Elliot Michael | secretary | 24 Jan 1997 | 15 Sep 1997 |
| GREENHALGH, John William | director | 26 Mar 1993 | 19 Jun 2000 |
| ARMOUR, Douglas William | secretary | 15 Sep 1997 | 31 Jul 2000 |
| LEE, Richard Elliot Michael | director | 11 Dec 1991 | 8 Aug 2005 |
| COUBROUGH, David Charles | director | 16 Jun 1995 | 3 Jan 2006 |
| HEARN, Peter John | director | 4 Jun 1992 | 3 Jan 2006 |
| HEAYBERD, Christopher Incledon | secretary | 1 Aug 2000 | 27 Oct 2015 |
| MURPHY, Simon James | director | 16 May 2005 | 3 Feb 2020 |
| ZANEVA-TODORINSKI, Donka Emilova | director | 27 Oct 2015 | 31 Mar 2021 |
| ZANEVA-TODORINSKI, Donka Emilova | secretary | 27 Oct 2015 | 31 Mar 2021 |
| MACDONALD, Dugald James Garvin | director | 1 Apr 2021 |  |
| INDIGO CORPORATE SECRETARY LIMITED | corporate-secretary | 30 Mar 2021 |  |
| MOORE, Peter Hugh | director | 3 Jan 2006 |  |
| LEWIS, John Henry James | director | 3 Jan 2006 |  |
| MACDONALD, Robert John Garvin | director | 3 Jan 2006 |  |
| HEAYBERD, Christopher Incledon | director | 19 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Donka Emilova Zaneva-Todorinski | significant-influence-or-control | 6 Jul 2016 | 31 Mar 2021 |
| Mr Dugald James Garvin Macdonald | significant-influence-or-control | 1 Apr 2021 | 1 Apr 2021 |
| Robert John Garvin Macdonald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2016 | 2 Dec 2022 |
| Mr Peter Hugh Moore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jul 2016 |  |





## Controls

- [Macdonald & Company Group Limited](/company/03670901) (03670901)
- [The Prime Organisation Limited](/company/07800013) (07800013)



## Directors' other companies

- [HEAYBERD, Christopher Incledon](/person/5884144) - director at [Aldwych Court Limited](/company/10320533)
- [HEAYBERD, Christopher Incledon](/person/5884144) - director at [The Edward Alleyn Club Limited](/company/06932863)
- [HEAYBERD, Christopher Incledon](/person/5884144) - director at [Queensbury Shelters Limited](/company/03822195)
- [HEAYBERD, Christopher Incledon](/person/5884144) - director at [Fishers Grove Land Management Limited](/company/14828461)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Technical Direct (UK) Limited](/company/04478615)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Oculus Wealth Management (Surrey) Limited](/company/11497392)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Salad Cb Lending Limited](/company/13237486)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Event Payment Services Limited](/company/13328135)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Obworks Limited](/company/12417206)
- [INDIGO CORPORATE SECRETARY LIMITED](/person/5534397) - corporate-secretary at [Aperidata Ltd](/company/10979997)



## Companies at the same address

- [Macdonald & Company Group Limited](/company/03670901) (03670901)
- [Macdonald & Company Overseas Limited](/company/01601347) (01601347)
- [Macdonald & Company Property Limited](/company/03282128) (03282128)
- [Macdonald And Company Freelance Limited](/company/03882135) (03882135)
- [The Prime Organisation Limited](/company/07800013) (07800013)
- [Victorinox Travel Gear Limited](/company/04348355) (04348355)
- [Victorinox UK Limited](/company/06209873) (06209873)