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Companies/03566896

Magentum (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Magentum Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-26 · No cessation recorded

Source record 118196802
Show 4 ceased records
NH
Ms Nicola Marguerite HodgeIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-20 · Ceased 2022-07-26

Source record 118159758
DJ
Mr David Goerge JennerIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-20 · Ceased 2022-07-26

Source record 118194089
Lutea International Holdings LimitedCorporate
Significant influence or control

Notified 2021-12-23 · Ceased 2022-06-20

Source record 114129875
Lutea Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 111743444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SM
Scott MaddenCurrent director
Appointed 2023-02-23 · 3 yrs · Company Director
+4 others
CorpMagentum Group LimitedCurrent director
Appointed 2022-07-26 · 4 yrs
+2 others
Show 18 historical appointments
NS
Natalie SmithResigned director
Resigned 2023-02-23 · 2 yrs · Director
KC
Kirsty CoveResigned director
Resigned 2022-10-03 · Accountant
JE
Jeremy EllisResigned director
Resigned 2022-01-04 · 1 yr · Company Director
JZ
Ji ZhangResigned director
Resigned 2021-12-23 · 1 yr · Company Director
MS
Mark SelbyResigned director
Resigned 2020-01-28 · 1 yr · None
DB
David BatemanResigned director
Resigned 2019-05-13 · 6 yrs · Director
AH
Andrew HicksResigned director
Resigned 2016-12-16 · 5 yrs · Company Director
IM
Ian MarshResigned director
Resigned 2008-01-02 · 10 yrs · Director
SK
Susan KellyResigned director
Resigned 2002-03-01 · 2 yrs · Company Director
SC
Sean CoughlanResigned director
Resigned 1999-12-20 · 5 yrs · Chartered Accountant
JF
John FleetwoodResigned director
Resigned 1999-12-20 · 16 yrs · Chartered Accountant
NH
Nicola HodgeResigned director
Resigned 1999-12-20 · 22 yrs · Trust Officer
MB
Michelle BateResigned director
Resigned 1998-06-12 · 1 yr · Solicitor
JE
John EmmersonResigned director
Resigned 1998-06-12 · 1 yr · Solicitor
DJ
David JennerResigned director
Resigned 1998-06-12 · 23 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-19
CorpInstant Companies LimitedResigned director
Resigned 1998-05-19

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active