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Companies/10359648

Magentys Holdings 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 · 2 ceased
Ntt Data Uk Consulting And It Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 164993413
Show 2 ceased records
MA
Marwan AbdoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-05 · Ceased 2018-05-31

Source record 153274746
MA
Mr Marwan AbdoIndividual
Significant influence or control

Notified 2016-09-05 · Ceased 2018-05-31

Source record 160872429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SW
Simon WilliamsCurrent director
Appointed 2018-05-31 · 8 yrs · Ceo
+4 others
CW
Claire WebsterCurrent director
Appointed 2018-05-31 · 8 yrs · Accountant
+24 others
MB
Mark BakerCurrent director
Appointed 2018-05-31 · 8 yrs · Cfo
+2 others
Show 7 historical appointments
KT
Ken TsuchihashiResigned director
Resigned 2018-05-31 · Executive Manager Global Business Sector
BD
Britta DoringResigned director
Resigned 2018-05-31 · Evp Hr Emea
HT
Hamish TedeschiResigned director
Resigned 2016-12-16 · IT Consultant
LM
Liam McdowellResigned director
Resigned 2016-12-16 · 1 yr · IT Consultant
DA
David AnsellResigned director
Resigned 2016-12-16 · 1 yr · IT Consultant
KM
Kevin McguireResigned director
Resigned 2016-12-16 · 1 yr · IT Consultant
MA
Marwan AbdoResigned director
Resigned 2016-09-05 · 1 yr · IT Consultant

Board profile

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