GB · Person with significant control

Bruce Mactavish Hepburn

Bruce Mactavish Hepburn is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Bruce Mactavish Hepburn
Type
Individual
Nationality
British
Country of residence
Monaco
Year of birth
1965
Significant control now
7 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Bruce Mactavish Hepburn's companies

  • Bruce Mactavish Hepburn owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: dormant company (3), activities of other holding companies n.e.c. (1) and management consultancy activities other than financial management (1).
  • Registered offices in Stevenage (5) and Rutherford Close (2).
  • The companies were incorporated between 1990 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Bruce Mactavish Hepburn as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HEPBURN FAMILY INVESTMENTS (UK) LIMITED
17187126 · Private Limited Company
Active28 April 2026StevenageActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 April 2026
MACTAVISH GROUP LIMITED
05796357 · Private Limited Company
Active26 April 2006StevenageDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
MACTAVISH HEPBURN RESEARCH LIMITED
03039080 · Private Limited Company
Active29 March 1995Rutherford CloseDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
MACTAVISH LIMITED
03602319 · Private Limited Company
Active22 July 1998StevenageOther publishing activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
MH (GB) LIMITED
04099451 · Private Limited Company
Active26 October 2000StevenageOther activities auxiliary to insurance and pension fundingHas significant influence or control6 April 2016
MH LIMITED
02521042 · Private Limited Company
Active11 July 1990Rutherford CloseManagement consultancy activities other than financial managementOwns 75% or more of the shares6 April 2016
RYDOR 63 LIMITED
08408505 · Private Limited Company
Active19 February 2013StevenageDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

Connections

Others with significant control of these companies

  • John Richard CoomberMH (GB) LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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