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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HEPBURN FAMILY INVESTMENTS (UK) LIMITED 17187126 · Private Limited Company | Active | 28 April 2026 | Stevenage | Activities 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 directors | 28 April 2026 |
| MACTAVISH GROUP LIMITED 05796357 · Private Limited Company | Active | 26 April 2006 | Stevenage | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MACTAVISH HEPBURN RESEARCH LIMITED 03039080 · Private Limited Company | Active | 29 March 1995 | Rutherford Close | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| MACTAVISH LIMITED 03602319 · Private Limited Company | Active | 22 July 1998 | Stevenage | Other publishing activities | 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 directors | 6 April 2016 |
| MH (GB) LIMITED 04099451 · Private Limited Company | Active | 26 October 2000 | Stevenage | Other activities auxiliary to insurance and pension funding | Has significant influence or control | 6 April 2016 |
| MH LIMITED 02521042 · Private Limited Company | Active | 11 July 1990 | Rutherford Close | Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
| RYDOR 63 LIMITED 08408505 · Private Limited Company | Active | 19 February 2013 | Stevenage | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 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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