EUROREGISTRY
GB · Person with significant control
Susanne Jane Macpherson
Susanne Jane Macpherson is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mrs Susanne Jane Macpherson
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 6 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Susanne Jane Macpherson's companies
- Susanne Jane Macpherson owns 75% or more of the shares in all 6 companies listed below.
- Main lines of business: management consultancy activities other than financial management (3), bookkeeping activities (1) and manufacture of sports goods (1).
- Registered offices in Great Dunmow (4), Dunmow (1) and Stebbing (1).
- The companies were incorporated between 2011 and 2025.
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 Susanne Jane Macpherson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAMILTON JANE LIMITED 16862182 · Private Limited Company | Active | 17 November 2025 | Great Dunmow | Management consultancy activities other than financial management | 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 | 17 November 2025 |
| YON INVESTMENTS LIMITED 16306880 · Private Limited Company | Active | 11 March 2025 | Stebbing | Management consultancy activities other than financial management | 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 | 11 March 2025 |
| PENVALE LAKES AND FISHERIES LIMITED 13963256 · Private Limited Company | Active | 8 March 2022 | Great Dunmow | Residents property management | 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 | 8 March 2022 |
| ON AND ON MANAGEMENT LTD 13883650 · Private Limited Company | Active - Proposal to Strike off | 31 January 2022 | Great Dunmow | Management consultancy activities other than financial management | Owns 75% or more of the shares | 31 January 2022 |
| ON AND ON TRADING LIMITED 11867315 · Private Limited Company | Active | 7 March 2019 | Dunmow | Manufacture of sports goods | Owns 75% or more of the shares | 7 March 2019 |
| ON AND ON CONSULTANTS LIMITED 07707928 · Private Limited Company | Active | 18 July 2011 | Great Dunmow | Bookkeeping activities; Other business support service activities 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 | 6 April 2016 |
History
Earlier significant control
Companies where Susanne Jane Macpherson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| STRENUUS LIMITED 09436226 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 27 June 2017 | 28 August 2022 |
| ONE EXECUTIVE LIMITED 08801049 · Private Limited Company | Owns 75% or more of the shares | 3 December 2016 | 24 July 2017 |
| BDN VEHICLE SERVICES LTD 09276413 · Private Limited Company | Owns 75% or more of the shares | 19 October 2016 | 23 October 2017 |
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of HAMILTON JANE LIMITED today?
- Show me the current Companies House entry for HAMILTON JANE LIMITED.
- Who are the directors of HAMILTON JANE LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.