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Companies/10302369

Magma Partners Holdings Limited

Accounting and auditing activities · Birmingham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-08 · No cessation recorded

Source record 145979270
Show 2 ceased records
MT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-29 · Ceased 2023-11-08

Source record 138816635
MT
Shares: over 25%, up to 50%

Notified 2016-07-29 · Ceased 2023-11-08

Source record 149628408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RL
Remy LammertsmaCurrent director
Appointed 2026-01-05
+33 others
RM
Richard McneillyCurrent director
Appointed 2023-12-19 · 2 yrs · Director
+37 others
MT
Mark TuckwellCurrent director
Appointed 2016-07-29 · 10 yrs · Director
+13 others
Show 10 historical appointments
SM
Steve McmullanResigned director
Resigned 2023-12-19 · 1 yr · Director
MA
Michelle AndrewsResigned director
Resigned 2020-10-15 · 3 yrs · Director
JK
Jonathan KicksResigned director
Resigned 2017-02-02 · 6 yrs · Accountant
PO
Paul OrtonResigned director
Resigned 2017-02-02 · 6 yrs · Accountant
DB
David BuckResigned director
Resigned 2017-02-02 · 6 yrs · Accountant
LT
Luke TurnerResigned director
Resigned 2017-02-02 · 6 yrs · Accountant
VC
Victoria CraigResigned director
Resigned 2016-07-29 · 7 yrs · Director
AW
Andrew WilsonResigned director
Resigned 2016-07-29 · 7 yrs · Director
RL
Richard LodderResigned director
Resigned 2016-07-29 · 5 yrs · Director
DN
David NashResigned director
Resigned 2016-07-29 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active