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Companies/05878200

Magnomatics Limited

Other research and experimental development on natural sciences and engineering · Sheffield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ip Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114797736
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114797738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
SC
Stuart CalverleyCurrent director
Appointed 2026-03-18
+1 other
GR
Gary RodgersCurrent director
Appointed 2023-08-02 · 3 yrs · Director
DL
David LatimerCurrent secretary
Appointed 2019-10-31 · 6 yrs
IW
Ian WilliamsonCurrent director
Appointed 2016-01-06 · 10 yrs · Company Director
+4 others
DL
David LatimerCurrent director
Appointed 2014-11-07 · 11 yrs · Chief Executive Officer
+4 others
Show 21 historical appointments
VH
Vivian HallamResigned director
Resigned 2017-10-04 · 1 yr · Company Director
AB
Andrew BurtonResigned director
Resigned 2014-11-07 · 2 yrs · Investment Director
AN
Andrew NobleResigned secretary
Resigned 2013-02-28 · 6 yrs
RA
Robert AllsoppResigned director
Resigned 2012-11-16 · 1 yr · Company Director
ML
Michael LloydResigned director
Resigned 2011-04-01 · 4 yrs · Chartered Engineer
DC
David CrispResigned director
Resigned 2009-02-27 · 2 yrs · Non Executive Director
JM
John MccormickResigned director
Resigned 2009-01-21 · 3 yrs · Non Executive Director
RC
Richard ClarkResigned director
Resigned 2008-09-24 · 3 yrs · Engineer
PW
Paul WebsterResigned secretary
Resigned 2008-09-24 · 4 yrs
DB
David BaynesResigned director
Resigned 2008-06-06 · 6 yrs · Director
TG
Tony GardinerResigned director
Resigned 2007-08-16 · 1 yr · Accountant
DH
David HoweResigned director
Resigned 2006-07-19 · 2 yrs · Professor
JR
Jan RensResigned director
Resigned 2006-07-19 · 2 yrs · Research Associate
SC
Stuart CalverleyResigned director
Resigned 2006-07-19 · 8 yrs · Research Fellow
KA
Kais AtallahResigned director
Resigned 2006-07-19 · 2 yrs · Academic
CK
Christopher KirbyResigned director
Resigned 2006-07-19 · 8 yrs · Director
JG
James GouldingResigned director
Resigned 2006-07-19 · 1 yr · Director
RB
Richard BirtlesResigned secretary
Resigned 2006-07-19 · 2 yrs
Resigned 2006-07-17
Resigned 2006-07-17

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active